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Sole trader dossier

ANTOINE JOSEPH HAMISULTANE

FRANCE · SOLE TRADER · INCORPORATED 1992-10-15
KYBE ID: FR-321910432 · 321910432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE JOSEPH HAMISULTANE

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Registration321910432

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Statusdissolved

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Incorporated1992-10-15

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Registered address11 RUE PAUL CHATROUSSE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHMED LARBI IDBIHIdissolved Alexandre De Sousaactive ANVALEX TRADING COdissolved ARNAUD MASSONNEAUactive BERTRAND NAUTSdissolved B.V.L.PRESSEactive CHRISTOPHE ROBERT CHASSINdissolved COPR 11 RUE PAUL CHATROUSSE 92200 NEUILLYactive ERIC QUACHactive FLORENCE GASSdissolved GFA DE LA RATELIEREdissolved GUILLAUME MANIVELdissolved HERVE GOMPELactive JACQUES MAURYactive Jade Lilia KADRIdissolved LA COMMUNE-EGALITEdissolved LES FABRICANTS DE FRANCEactive LE TRIOdissolved MAZERIN SARLdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100