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Sole trader dossier

CARMEN HAYOZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834450462 · 834450462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN HAYOZ

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Registration834450462

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Statusactive

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Incorporated2018-01-08

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Registered address16 RUE ARNAUD VIDAL, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AKASAdissolved AKAWANdissolved AKAWAN SOFTWAREactive ALAIN CHARLES ANDRE GRIMAdissolved AV'NIRactive BOUCAYS FRANCOISdissolved BOUCAYS IMMOdissolved CAP BACHELIERdissolved COLLECTIF ASSOCIATIF DE LA FACULTE D'ARTdissolved EXPE-SANTEactive FABIENNE CLEMENTdissolved ISABEL AMBITEdissolved JEAN LUC RAMESdissolved JPEFIactive JPEGdissolved LAURENT RENE MARC GOUWYdissolved Marc Michel POURCELLIEactive M.I SUPPORTdissolved NATHALIE MUNIZdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100