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Sole trader dossier

HATEM BEN LAMINE

FRANCE · SOLE TRADER · INCORPORATED 1994-06-17
KYBE ID: FR-397421579 · 397421579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHATEM BEN LAMINE

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Registration397421579

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Statusactive

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Incorporated1994-06-17

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Registered address34 RUE ESPERANDIEU, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY DUCHEINactive ANTONIO DOMINGO FERNANDEZdissolved CASELLAS J-P ET PUJALTE Dactive ESTHER ANNIE ATLANdissolved GUY VICTOR BUISINEdissolved HOCINE BOUSSAHAactive MARIE CLAUDE POLLIOdissolved MARIE VINCENTE ANTOINETTE GRAFFEOdissolved MARYSE VERNETdissolved MOHAMMED AMINE GOUALdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK GEORGES MAGALdissolved R. IMMOactive SAS ENSEIGNE 3D-SIGNdissolved VALERIE RUIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100