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Company dossier

HAQUIN DANIEL ISOLATION

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834790693 · 834790693 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameHAQUIN DANIEL ISOLATION

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Registration834790693

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-22

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Registered address2110 LA GRANDE ROUTE, LA ROSETTA, 38620 SAINT-BUEIL

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Industry43.31Z

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Employees1

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SCI HAQUINShared officer / director · 4 share this SARL HAQUINShared officer / director · 4 share this HCMJVShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ DANIEL HAQUIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL HAQUIN (officer) matches PEP Daniel Haquin — Q66499687. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€11,857	€96,658	—
2019	—	€16,362	€105,977	—
2018	—	€5,751	€105,488	—

From official financial statements filed with the registry.