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Sole trader dossier

GREGORY DAVID HAIK

FRANCE · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: FR-907621452 · 907621452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY DAVID HAIK

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Registration907621452

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Statusactive

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Incorporated2021-11-16

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Registered address28 RUE SAINTE HELENE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUBERTINactive Colin Samuel David Clément Dentinactive COLLECTIF DE FREI(Y)Aactive EMMANUELLE LAFARGEactive JACQUES BERGOUNHOUdissolved JEAN JOSE ROGER ALEMANYactive Laetitia Truscellodissolved Laurène Juliette Verdierdissolved MARIE CHRISTINE BREMONDactive MARIE-GONZAGUE MARTINE FREDERIQUE COTTINactive Marine De Jaeghereactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE-ALEXANDRE MONSIGNYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100