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Sole trader dossier

NACEUR HAMANI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-407776483 · 407776483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNACEUR HAMANI

fr_inpi

Registration407776483

fr_inpi

Statusactive

fr_inpi

Incorporated1993-01-01

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Registered address61 RUE LEON FROT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AION PRODUCTIONSdissolved Alexandre LOUIS DOMINIQUE Sudanactive BRIGITTE MERCIERactive DELICE DUFOURdissolved EL BECHIR DJABERdissolved ENSEMBLE VOCAL LES SOURCESactive FLORA SIFFLETdissolved FRANCIS LIMdissolved JEAN CLAUDE LE SELLIN-DUFLOSdissolved JEAN STROHLdissolved KOENIG-SELLIERdissolved LAM TRUNG TIEUdissolved LOU DESLAMdissolved MATEI CONVARDactive MICHEL MANDAGARANdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100