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Sole trader dossier

HAYDEE VEGAS

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-919946475 · 919946475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAYDEE VEGAS

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Registration919946475

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Statusactive

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Incorporated2022-10-17

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Registered address31 CRS DE LA REPUBLIQUE, 11100 NARBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN EDOUARD JEANCLOSdissolved ALBERT BERNARD IMBERNONdissolved CAROLE BEAUPERTUITactive EXPLOITATION LA BRASUCADEdissolved FRANCOISE FRANCHINIactive JEAN PERRIERdissolved JESSICA BEAUMAINdissolved LA BRASUCADEactive LE SAOUFEdissolved LES BARQUESdissolved [ND]active [ND]dissolved PASCALE FAUdissolved SCI IASATIS LUNAIREdissolved SCI PAJEdissolved SCI QUATREactive SCM REPUBLIQUEdissolved T.P.F.Pdissolved YVES MARC MONTAUTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100