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Sole trader dossier

CAROLINE PEGGY HA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-907762363 · 907762363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE PEGGY HA

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Registration907762363

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Statusactive

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Incorporated2021-11-29

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Registered address27 RUE Louise Aglaë Cretté, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLATIF DJEBLIdissolved BOUDJEMAA LALIactive CYBERLEFdissolved FRANCOISE DRANGUETdissolved FRANCOISE ELISE CORREdissolved JM HABITATdissolved KHIEM LE THIENactive LEILA CHEBBOUTEdissolved LGEC IMMOBdissolved LYDIE ECKERTdissolved MALIKA BAKDIdissolved MARIUSZ JUCHAdissolved Massogbe BAKAYOKOactive MATTHIEU MEIGNANactive Maxim Blajinactive NAIM EMILE BENAMAR AMMOURdissolved [ND]dissolved [ND]dissolved [ND]active PEREZ GRUNFELDERactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100