DOSSIERS / FABIEN HENRI BEN HAMOU
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Sole trader dossier

FABIEN HENRI BEN HAMOU

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433166220 · 433166220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN HENRI BEN HAMOU
fr_inpi
433166220
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
2 RTE DE SAINT-LEU, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERTRANSPORTdissolvedBRIGITTE MIKALUKIDI BAPAMUKINAdissolvedDAMIEN BEDATactiveDancira KONATEactiveF G PRIMEURSdissolvedFRANCOIS ANTOINE NGUYEN DUEdissolvedJEAN MARIE NICOLAS GRAVELINEdissolvedJEAN PIERRE MORBACHdissolvedJOSE FERNANDEZdissolvedKOLOBA TRAOREdissolvedLYDIE POUAPIdissolvedMANUEL MENDESdissolvedMARC-ELIE ELIE JEANactiveMohamed BENSAADactive[ND]active[ND]dissolved[ND]activeNICOLE BARRAUDdissolvedNOHAILA SAIDIactivePHILIPPE CLAUDE CAMILLE KUBIAKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100