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Sole trader dossier

JILLIAN HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-881957864 · 881957864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJILLIAN HADDAD

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Registration881957864

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Statusdissolved

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Incorporated2020-02-24

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Registered address67 CHE DE CREPIEUX, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO LORIS VINCENZO PUTODdissolved A.R.A. NETTOYAGEactive ARNAUD JACOBdissolved BRICOLOOTactive CAMILLE MAUD DOMINIQUE MORVILLEZactive DAMIEN PIPIERdissolved Julie Anne-Lise GAUZELINactive LB CONSEILSdissolved MAROINE ASKRIdissolved [ND]active [ND]dissolved NG PRESSEdissolved PAPE GUEYEactive PASCAL DUMONTdissolved ROGER YVES FALCONNETdissolved SALMA YACOUBdissolved SCI CHEMIN DE CREPIEUXdissolved THOMAS PHILIPPE GAUZELINdissolved TLB ASSOCIESactive ZOUBIR SAHRAOUIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100