DOSSIERS / CAROL JACQUELINE HAMANN
← SearchExport PDF
Sole trader dossier

CAROL JACQUELINE HAMANN

FRANCE · SOLE TRADER · INCORPORATED 1993-07-06
KYBE ID: FR-392541140 · 392541140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROL JACQUELINE HAMANN
fr_inpi
392541140
fr_inpi
active
fr_inpi
1993-07-06
fr_inpi
39 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEOSdissolvedAMEUBLEMENT & DESIGNdissolvedANDREW DAVISactiveARCHES MdissolvedARCHES SALEYAactiveARNAUD ARNAUD LENELactiveART DU COMMERCEactiveATMOSP'HAIRdissolvedBERNARD BERNARD BERNARD BERNARD PERBALdissolvedBRUN JEAN-PAUL ET ERLICH SIMONdissolvedBRUNO CHARVIN SASactiveBYLLEL BELLILIactiveCABdissolvedCAFEFINEdissolvedCALIX 2activeCERCLE COPRO LES HESPERIDES MASSENAdissolvedCHRISTIANE OLIVIERactiveCIE PROVENCALE CONSTR IMMOBILdissolvedCONSTRUCTIONS IMMOBILIERES DU LITTORALdissolvedCTIM GRAND HOTEL GIOFFREDO Aactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100