DOSSIERS / NASSAR HAMEL
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Sole trader dossier

NASSAR HAMEL

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-387804891 · 387804891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSAR HAMEL
fr_inpi
387804891
fr_inpi
active
fr_inpi
1991-04-01
fr_inpi
45 RUE BELGRAND, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED BEN BRAHIM BOULIDAMdissolvedASS UNION FEMMES DE MTSANG AUFMFactiveBRAHIMA KANEdissolvedFATA FUTURS AFRICAINS TERRITOIRES AFRICAINSactiveFOURNIL BELGRANDdissolvedHABIB BEN GACEM BEDIOUIdissolvedHENA NASRIdissolvedIKORINEdissolvedKAMAL ASEHNOUNEactiveKARIM SALAMAdissolvedKLEAZYactiveLARBI OUCHIMOUdissolvedLUCIEN LEONARD LATOURNALDactiveLUCIEN MICHEL JEAN WOESTELANDTdissolvedLYNDA KANEdissolvedMAMADOU BOCOUMdissolvedMIRIAME CHAMEKHdissolvedMOHAMED NAJAHdissolvedMOULOUD AMMOURactiveMURIEL ANTOINETTE JACQUELINE FREUCHETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100