DOSSIERS / HAMOU SAID J LEROY
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Sole trader dossier

HAMOU SAID J LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-319102448 · 319102448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMOU SAID J LEROY
fr_inpi
319102448
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BD CARNOT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERTO MARCO GATTONIactiveALDO RAYMOND JEAN BALLESTRAdissolvedANGELO MARIO DI MAGGIOdissolvedANTOINE HENRI EMILE WIETZELdissolvedANTOINE JOSEPH GIORDANAdissolvedCAMILLE MASSEGLIAdissolvedCLAUDE ANDRE SERVAISdissolvedCLAUDE SOUDRYdissolvedDANIELLE MENNEGAUTdissolvedETIENNE LAMOLEREdissolvedEUGENIE REPASSEUSE BOINdissolvedFRANCOIS GREIVELDINGERdissolvedJEAN PAUL BENDENOUNdissolvedJEAN PAUL BUNEAUdissolvedJEAN PIERRE CHAPUYdissolvedJEAN ROBERT BROUTINdissolvedJEAN ROGER ANDRE SEXTIERdissolvedJOSEPH CARLINdissolvedKATHERINE LUCE JOLYdissolvedLOUIS DEMONTESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off