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Sole trader dossier

GERMAINE HAMEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-11-26
KYBE ID: FR-384265039 · 384265039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERMAINE HAMEZ

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Registration384265039

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Statusactive

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Incorporated1991-11-26

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Registered address76340 BLANGY-SUR-BRESLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMICALE LAIQUE DES ECOLESactive ANCIENS ETABLISSEMENTS CAFFIER & BARREAUactive ASICdissolved ASSOCIATION SPORTIVE AUTOMOBILE DU VAL DE BRESLEactive BERNARD HAUDRIQUERTactive CAISSE DES ECOLES DE BLANGY SUR BRESLEdissolved CHRISTIAN ELDERTdissolved COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALE BLANGY BRESLEactive DANIELLE GAGNOTdissolved EMILIEN BENARDdissolved JEAN MAGNIERdissolved JEAN-MARIE ANSARDdissolved JOEL JEAN PHILIPPE HAUDIQUERTdissolved JOSEPH JEAN LOUIS DECOMBLEdissolved LE RAPIDEactive LUCIEN ANTHEAUMEdissolved OEUVRE DU TROUSSEAUactive PAUL PARMENTIERdissolved RAYMOND GOTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100