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Sole trader dossier

JALLAL HAMANI

FRANCE · SOLE TRADER · INCORPORATED 2009-08-27
KYBE ID: FR-514504430 · 514504430 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameJALLAL HAMANI

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Registration514504430

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Statusactive

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Incorporated2009-08-27

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Registered address95 BD VOLTAIRE, 75011 PARIS

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Companies at this address

24 total

ASAKO KAWATEactive BEATA MALGORZATA HORODENJKAdissolved CHARLES MARCHANDactive DIADIE DIALLOdissolved FRACTAL OBJECTS PRODactive GERARD BENAZECHdissolved Loreley Mac Donaldactive MARC MARTIN CLAUDE LESTIENNEdissolved MATHEMATICdissolved MATHEMATIC GROUPdissolved [ND]active [ND]dissolved [ND]active OH BATIMENTdissolved PHILIPPE GREGOIRE RUBINSTEINactive ROBERT BERGOUNHONdissolved RUBIROCactive SARL PHOTOCOMPO MODERNEdissolved SAS LAETITIA PERRINactive SCI HABIBdissolved

+4 more

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