DOSSIERS / DANIELLE REINE BEN HAMMO
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Sole trader dossier

DANIELLE REINE BEN HAMMO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317318863 · 317318863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE REINE BEN HAMMO
fr_inpi
317318863
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
MOULIN DE VERNEGUES, LE HAUT DU VILLAGE, 13370 MALLEMORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN JEAN CARRIEREdissolvedANDRE BERTHE MONTFERRINactiveANNICK HERAULTactiveARMEL REGIS HUBERT CRESSENTdissolvedCATHERINE MARTINactiveCHARLES PASCAL HENRI MANZONIdissolvedCHRISTIAN GAYdissolvedCHRISTIAN REULANDdissolvedDANIELE VANNESSONactiveDANIEL JEAN MICHEL GABORIAUdissolvedDANIEL TROUILLOTdissolvedDOMINIQUE LOIZILLONactiveGEORGES TARDYactiveJACQUES BAREILLEactiveJACQUES PASTORdissolvedJEAN CLAUDE PALAZONdissolvedJEAN FRANCOIS FORCEdissolvedJEAN-FRANCOIS LATOURactiveJEAN HENRI PIELdissolvedJEAN PAUL MOLLIEXactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100