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Sole trader dossier

DENIS FRANCOIS ANDRE HAMEL

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390810141 · 390810141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS FRANCOIS ANDRE HAMEL

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Registration390810141

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Statusdissolved

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Incorporated1993-03-01

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Registered address76440 GRUMESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT LALYdissolved ANDRE MAURICE HENRI PETITdissolved ANDRE OCTAUdissolved ASS ANCIENS COMBATTANTSactive COMITE DES FETESactive DAVID MARCEL PIETERSactive EDWIGE BERTINdissolved EMMANUEL BAILLIVETdissolved ETIENNE LEGEINdissolved FRANCIS MARCEL GASTON BELLAYdissolved FRANCIS PIERRE EUGENE LEDOUXdissolved FRANCOIS LAGACHEdissolved GABRIEL ADOLPHE POULETdissolved JACQUES DUBOSdissolved MARCEL PIETERSdissolved MAURICE EUGENE PETITdissolved MAURICE GELLEEdissolved MICHEL BELLAYactive MICHEL LEGEINdissolved MONIQUE ALICE JOSEPHINE PREVOSTdissolved

+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