DOSSIERS / HAMEL JACQUELINE TASSINARI
← SearchExport PDF
Sole trader dossier

HAMEL JACQUELINE TASSINARI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-424404101 · 424404101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMEL JACQUELINE TASSINARI
fr_inpi
424404101
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
68 BD JEAN JAURES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Adame AmezianeactiveADEPTdissolvedADOLPHE COMBACALdissolvedAHMED TOUFIK LAKHLEFdissolvedAHMED ZIANIdissolvedALEXANDRA BROCHARDdissolvedAUDIOPTIMISTESdissolvedBD INFORMATIQUEactiveCLICHY E-CIGdissolvedCLICHY MAROQUINERIEdissolvedCOURTCIRCUIT.CCactiveCYNTHIA KRYSTINE SIMLAactiveDBSdissolvedDIDIER MOREAUdissolvedELEGANCE 2dissolvedELODIE DOMINIQUE CHRISTIANE DELLISactiveFRANCE TRANSLOGdissolvedGERARD ROBERTdissolvedGHASSEN NAJARdissolvedHUGO ROMAN VADIM BOCKdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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