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Sole trader dossier

DAVID PHILIPPE BEN-HAMOU

FRANCE · SOLE TRADER · INCORPORATED 2009-09-20
KYBE ID: FR-517418612 · 517418612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PHILIPPE BEN-HAMOU

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Registration517418612

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Statusactive

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Incorporated2009-09-20

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Registered address7 RUE PIERRE DAC, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELSALEM MEKKIdissolved Anissa Asiladissolved BIDIA CAMARAdissolved CECILIA JESSY LOUVIERdissolved DANIELLE GRACE EYINGAdissolved DETAIL AUTO 92dissolved ELIAS ASILAactive GOUREYCI THIAMdissolved HALIMA ZARIOHdissolved HICHAM DHIDAHdissolved HORIZON PRESTIGEdissolved IMATECHactive JESSY JEANVIERdissolved KARINE CORINNE MENDYdissolved LES MOTS EN L AIRactive LOIS BIBANGdissolved MAMADOU OURY MAMADOU-OURY DIALLOdissolved [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100