DOSSIERS / CHARLES LAHAYE
← SearchExport PDF
Sole trader dossier

CHARLES LAHAYE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-30
KYBE ID: FR-784474710 · 784474710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES LAHAYE
fr_inpi
784474710
fr_inpi
dissolved
fr_inpi
1964-01-30
fr_inpi
1985-12-31
fr_inpi
RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMAJID ZAIMdissolvedABRAHAM ALBOUHAIRdissolvedACHOUR BEN MOUSSAdissolvedADELAIDE BAEdissolvedAHMED GACEMdissolvedANDREA CONTESSIactiveANDRE PAVLOSdissolvedAUGUSTE BONINdissolvedAUGUSTE MARC GASTEBOISdissolvedBINA BRAUNSTEINdissolvedBRIGITTE DESIREdissolvedCAUSETTE ESMERALDA HERNANDEZdissolvedCELESTINE KORCHIAdissolvedCHARLES CHERQUIdissolvedCHARLES HURETdissolvedCHRISTIAN MEZENENdissolvedCLAUDE RIBAILLIERdissolvedCOLETTE NEUMANNdissolvedDANIEL ARMAND ALBERT TEXIERdissolvedDANIEL BLANDINE ROCHEdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off