DOSSIERS / EMMANUEL HAMELIN
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Sole trader dossier

EMMANUEL HAMELIN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-06
KYBE ID: FR-395048812 · 395048812 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
EMMANUEL HAMELIN
fr_inpi
395048812
fr_inpi
active
fr_inpi
1994-04-06
fr_inpi
12 QUAI JULES COURMONT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

EMMANUEL HAMELIN (principal) matches PEP Emmanuel Hamelin — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL HAMELIN (principal) matches PEP Emmanuel Hamelin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100