DOSSIERS / HAPPY-SHOP
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Company dossier

HAPPY-SHOP

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842666497 · 842666497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAPPY-SHOP
fr_insee
842666497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-27
fr_insee
128 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
47.11B
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAKOUBAKdissolvedBURIM ISENIdissolvedCLIP S GOactiveDANY BAROUdissolvedDENISE HANGARDactiveDPFE VIDEOactiveGILBERT CATTOZdissolvedG S P SERRURERIEdissolvedHAPPY-MARKETdissolvedLAURENCE IRENE TRIPOSELLIdissolvedMADELEINE LEGRANDdissolvedMARTIN JEAN-JOSEPHdissolvedMESUT PINARCIdissolved[ND]dissolved[ND]dissolvedROEUNG HIM BUNactiveROMARIC MARIE JONATHAN JACQUARDdissolvedSEN LENGdissolvedSOCIETE DE PLATRERIE PEINTURE DECORATION ET DE NETTOYAGEdissolvedSOCIETE LYONNAISE D HABITAT PROTECTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SARAH BAROUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100