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Sole trader dossier

GERARD HA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-17
KYBE ID: FR-799150529 · 799150529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD HA

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Registration799150529

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Statusdissolved

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Incorporated2013-12-17

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Registered address5 RUE DU COLLET, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

51-49dissolved ANTHONY LUVARAactive CANNELLE ORANGEdissolved CHARLOTTE JEANNE JULIETTE BORNIAMBUCdissolved COCONAILSactive FARMIS VTE CHAUSSURESdissolved FRANCOISE BESSIERESdissolved LUCIEN GARINOdissolved MANAR AL CHAARdissolved MARIE-LAURE MARIE LAURE LESAULNIERdissolved MAURO ORSINIdissolved MELODY AGNOUXactive MENDES MARIA PINTOdissolved [ND]active [ND]active [ND]dissolved OMURAactive REGIS CRAMOISYactive SAS BAMBOO'S FASHIONdissolved SAVEURSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100