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Sole trader dossier

FELICIE PAULE MARIE HAUGUEL

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-834730202 · 834730202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELICIE PAULE MARIE HAUGUEL

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Registration834730202

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Statusactive

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Incorporated2018-01-16

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Registered address91 RUE LAMARCK, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A LA POINTEdissolved BERTHIER PATRICK SALHI MARIANNdissolved BLASTED !active CATHERINE JANdissolved DIANE CHARLOTTE GABELOTEAUactive ELIE SIMON SCHECHTERdissolved ENVIRONMENTAL INVESTIGATIVE FORUMactive EUGENE EL BAZdissolved EURL COSMdissolved GRAMS SERVICESactive HEAD BANG MONTMARTREactive JEAN QUEUREUXdissolved LUCIEN BORDUdissolved LUIS JORGE ZARATE CANELAactive MAKE MY DAYdissolved MARIE GAILLARDdissolved MATHIEU ROMETdissolved MISTRALactive [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100