DOSSIERS / JAMALE HAMRIT
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Sole trader dossier

JAMALE HAMRIT

FRANCE · SOLE TRADER · INCORPORATED 2009-11-10
KYBE ID: FR-519537641 · 519537641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAMALE HAMRIT
fr_inpi
519537641
fr_inpi
active
fr_inpi
2009-11-10
fr_inpi
132 AV JEAN-BAPTISTE CLEMENT, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6AND-NETdissolvedABDELHAMID ZAGROUBAdissolvedABDRAMANE SOUMAREactiveABIBOU GUEYEactiveAHMED BENMANSOURactiveAPI EVENTdissolvedBOUALEM CHEMIROUactiveBRAHAM AROUFdissolvedCHEGOLD - SERVICESdissolvedDEPRO PEINTUREdissolvedDIEUBON ALEXISdissolvedEMERIC AURIVELactiveFDT FORMATIONactiveFELICIE PORTOS FENOZARAdissolvedFIND'LOCdissolvedFrancesca MICHAUDdissolvedGILBERT VINCENT MASSALAdissolvedILIAS KAMEL KROUSSAdissolvedISIDORO MENDES SANCHESdissolvedISSAM BOUAFIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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