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Sole trader dossier

JEAN THOMAS HAISSAIT

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928040195 · 928040195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN THOMAS HAISSAIT

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Registration928040195

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Statusactive

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Incorporated2024-04-24

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Registered address3 RUE Bordier, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUBER TRANSPORTSdissolved BOUJEMAA JABRIdissolved CAISSE MUTUELLE SOCIALE AGRICOLE IDFactive CLAUDE JOLYdissolved ELECTRO LECASdissolved ELISE JEANINE ROSETTE MASSAKO NDOMdissolved HONG VENGdissolved HOURIA LAHMERactive JEAN PIERRE LEBEAUdissolved JOEL POINTCHEVALdissolved LABEIL EXPRESSactive LOCATAIRES DEBOUT VILLETTE 4 CHEMINSactive MOHAMED ALI MOHAMED-ALI SLIMdissolved MOHAMED LAHMERdissolved MOURAD KADAdissolved MOURAD LAHMERdissolved NADIA SAINCOMBEactive [ND]dissolved [ND]dissolved [ND]dissolved

+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