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Sole trader dossier

ALAIN CITRATE-HABERLAY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-885293886 · 885293886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN CITRATE-HABERLAY

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Registration885293886

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Statusactive

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Incorporated2020-07-10

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Registered address3 PAS RAUCH, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

786 ELYES CABdissolved AGENCE AUVRAYdissolved ANTHONY AZHARIdissolved ATELIER ELISABETH CLERICIdissolved BERNARD RIMOLDIdissolved CARINE CILIAdissolved DAS NETZdissolved ELEONORE MARIE ANDREE CLAVELactive EMILIE BRUNdissolved FRANCIS GUEDJactive GERALDINE JUHELactive GERARD CLAVELdissolved GILLIAN MARY WISEdissolved GYOZAdissolved JACQUELINE POULINdissolved L'ATELIERdissolved LAURENCE FOUCHERdissolved LAURENT GEHANTactive Lise Lépinayactive LORCHID IMMOdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100