DOSSIERS / MONIQUE HAMEL
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Sole trader dossier

MONIQUE HAMEL

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349482786 · 349482786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE HAMEL
fr_inpi
349482786
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
76110 DAUBEUF-SERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE MAURICE ARTHUR LAMPAERTactiveASSOCIATION PRIVEE S.G.M 39.45 101 ABD PARATROOPER 76activeCHRISTOPHE CRAQUELINdissolvedDENIS DOMINIQUE ANDRE LAVENUdissolvedETIENNE CUFFELdissolvedINDIVISION DE POMMEREUactiveINDIVISION VIEVARD SOENEN MONIQUEdissolvedJACQUELINE EDMONDE J PIGNEdissolvedJACQUES MARIE BERNARD LACHEVREdissolvedJACQUES SOENENdissolvedJOEL EDOUARD MARIE VITTECOQactiveMARIE LEFEBVREdissolvedMAURICE RENE LEVASSEURdissolvedMONIQUE SOENENdissolvedNATHALIE JACQUELINE BLONDELdissolvedR RENIERdissolvedSCEA LA CHAMPAGNEdissolvedSIMONE TOUPLAINdissolvedT THERESE ALPHONSINE LEONIE LEPRESTREdissolved

People with significant control

0 people
NameRoleFromSource

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