DOSSIERS / MICHAEL LUDOVIC HADDAK
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Sole trader dossier

MICHAEL LUDOVIC HADDAK

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-839379377 · 839379377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL LUDOVIC HADDAK
fr_inpi
839379377
fr_inpi
active
fr_inpi
2018-04-02
fr_inpi
36 RUE LA FAYETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE JONATHAN GELBLATactiveALIBABA CLOUD (FRANCE)activeALIBABA(FRANCE)activeANNE RICHIERactiveCHARLES SECHAOactiveCLAIRE FRANCE FOUGEAactiveCLAIRE LAURE MARIE LAVARDEactiveCLAIRE POIROTactiveDELIVEROO FRANCE SASdissolvedEDOUARD ALCOUFFEactiveEKIMETRICS FRANCEdissolvedELODIE RODRIGUESactiveIRIS PARISETactiveJEAN-LOUIS MARTINactiveJULES GRASSOactiveKAI OLIVIER VOLPELactiveLUCIE PIERRETTE NADIA LAVERGNEactiveMarc BassilactiveMARTIN EMILIEN VINCENT JARRIGE MONIER DE LA SIZERANNEactiveMICHEL KOUTSOMANISactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100