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Sole trader dossier

Hava BA

FRANCE · SOLE TRADER
KYBE ID: FR-949008221 · 949008221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHava BA

fr_inpi

Registration949008221

fr_inpi

Statusactive

fr_inpi

Registered address25 RUE Voltaire, 10000 Troyes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD ROSTAINGdissolved BROCANdissolved Désiré KUBWIMANAactive GISELE IZELINdissolved ISMEDE ZANNIdissolved Jeremy Gainactive LE LIVRE CATALOGUEdissolved MARIE-CHRISTINE JOURDHIERdissolved MARIE CHRISTINE STEINdissolved MARIE PIERRE LASSAUZAYactive M BOUCHEREAUdissolved MOHAMED CHANDOULdissolved [ND]active [ND]active [ND]active SCI DU 12 PL JEAN DE MAUROYdissolved Steeve Janvieractive SYND COPRO IMMEUBLE VOLTAIREactive VINCENT JARDOTactive

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