DOSSIERS / CHARLOTTE MARIE LUCY JOAN HAIGH
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Sole trader dossier

CHARLOTTE MARIE LUCY JOAN HAIGH

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-824874721 · 824874721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE MARIE LUCY JOAN HAIGH
fr_inpi
824874721
fr_inpi
active
fr_inpi
2017-02-01
fr_inpi
56 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE JACQUES RENE AUDIATactiveAlyssa Lou ThibaultactiveAMBER LOUISE CORNWELLdissolvedANNE-CAROLE MICHELE GILBERTE CHABREactiveANNE LUCIENNE ROMAINactiveB.A.C.dissolvedCARLO JEAN AHLBORNdissolvedCORINNE MICHELLE DAMONactiveDANBactiveEPK&COactiveFrancois-Xavier LuquetdissolvedFXL CROISSANCEactiveHDANBactiveHSHANBactiveISRAEL HOUTEN CHALOMdissolvedKENNETH PLOQUINdissolvedL'ATELIER LIVE- THE MOVERSdissolvedLUCA LO REdissolvedLUCIE FRONTYdissolvedMARCIA DE OLIVEIRA CARVALHOdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100