DOSSIERS / CHARLES HAGGAI
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Sole trader dossier

CHARLES HAGGAI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-784712242 · 784712242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES HAGGAI
fr_inpi
784712242
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2013-12-31
fr_inpi
81 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERT GARNIERdissolvedALTINOVEdissolvedANATOLI SPANOUdissolvedANNE DOMINIQUE DERIEUXactiveANTOINE COIFFUREdissolvedAURELIE GEOFFROYactiveBAYLE & HASBANIANdissolvedBERNARD RIBADEAU DUMASdissolvedBRIGITTE DA COSTAactiveCAROLINE PIERREYactiveCHARLOTTE BERGERactiveCHRISTEL THERESE MARIE PHILIPPARTactiveCICERON 81dissolvedCLAIRE DESIREE LOUISE RICHARDdissolvedCORINNE LEPORCQactiveELZEactiveEMMA CAVAILLESactiveENZO SIMON CHEMOUNE BERREBIdissolvedFABIENNE JOCELYNE CYMERMANactiveFABIENNE JOCELYNE CYMERMANdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off