DOSSIERS / DANIEL HAMICHE
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Sole trader dossier

DANIEL HAMICHE

FRANCE · SOLE TRADER · INCORPORATED 2006-09-30
KYBE ID: FR-498139138 · 498139138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HAMICHE
fr_inpi
498139138
fr_inpi
dissolved
fr_inpi
2006-09-30
fr_inpi
2020-11-29
fr_inpi
33 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AIR EXAMdissolvedAMINA TAGEMOUATIactiveANNE DESPLANSactiveAREVI CONSEILSactiveASSOCIATION NATHALIE-ASSOCIATION CULTURELLE EN FRANCE ET A L'ETRANGERactiveASSOCIATION PSYTELactiveBEATRICE MARIE EDITH LACHAUTactiveBERISANNEdissolvedBLAISE MICHEL JEAN GUILLOTINactiveBREVEDENTdissolvedBRIGITTE GAUJALactiveBRUNO BERGERdissolvedCAHIER POUR TOUSactiveCATHERINE COLETTE DUFOURactiveCHARLY PRODactiveChristophe René Jules LELOUPactiveCLAUDE BONANactiveCULTURE CUBEactiveDECO TECdissolvedDENIS BOYERdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off