DOSSIERS / FREDERIQUE MARIE HAVEY
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Sole trader dossier

FREDERIQUE MARIE HAVEY

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-899318836 · 899318836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE MARIE HAVEY
fr_inpi
899318836
fr_inpi
active
fr_inpi
2020-10-02
fr_inpi
62 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED KHALFALLAHdissolvedALMA CARIBE PARISactiveARNAUD DUVALdissolvedCENADRIA KHEIRA ET BAKOUCHactiveCRISTINA IOTTIactiveFARYDE LARA RODRIGUEZdissolvedFLORE ANNE JEANNE FRANCE PASCALE PAINdissolvedG D'HARLINGUEactiveISABELLE L'HEMEILLETdissolvedIVANA ADAIME MAKACactiveJEAN-CHARLES LAFARGEdissolvedJORGE MANUEL CRAVOactiveJOSE MANUEL LEONARDO DE SAdissolvedKHEIRA CENADRIAdissolvedLE CAIMAN DE BOUBOUactiveLEGSdissolvedMARIN JACQUES ADRIEN AUBETactiveMARIUSZ BAJdissolvedMUNGU DAYAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100