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Sole trader dossier

JULIEN RICHARD HAMEL

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-453901266 · 453901266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIEN RICHARD HAMEL

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Registration453901266

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Statusactive

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Incorporated2004-05-01

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Registered address18 AV GEORGES POMPIDOU, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABI HOLDINGactive ARIANE BUSINESS DEVELOPMENTdissolved BRUMIdissolved DU CHEMIN VERTdissolved GERARD JOSEPH MOLLdissolved JONATHAN NICOLAS GURENdissolved JUVALAMdissolved KATY ETOILE DJIANdissolved LK CONSEIL & GESTIONdissolved MTD CONSEILSdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PHILIPPE NICOLASactive RM DIAGactive SB PORTAGEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100