DOSSIERS / SEBASTIEN HAFFNER
← SearchExport PDF
Sole trader dossier

SEBASTIEN HAFFNER

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790714489 · 790714489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN HAFFNER
fr_inpi
790714489
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
9 RES LES HAUTS DE MARCOUVILLE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION SPORTIVE LES REGIONNAIRESactiveBANGUI AURORE ASSAINISSEMENT HYGIENEactiveCD SOURIRE SOLEILdissolvedCHANTAL GERALDINE DINactiveDIASPORA MUSIC DANSEactiveGISELE SERYdissolvedINTERVENTION GARDIENNAGE SECURITEdissolvedJEAN-JACQUES ZACHARIE KAMALUTAKO MASUNDAdissolvedJOSE ANTONIO MOREIRA GOMESdissolvedJOSEPH VTCdissolvedMOUGAMADOU SAMIOULLA MOHAMED SAMEEMdissolvedM.P BATdissolvedNATHALIE DEMOULINactive[ND]dissolved[ND]activePIERRE FELIX NADOUdissolvedRatis Okito KendeactiveROSE CARBONdissolvedsami BOUCHNIBAactiveSOURIRE SOLEILactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100