DOSSIERS / TONY HAMELIN
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Sole trader dossier

TONY HAMELIN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752069120 · 752069120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TONY HAMELIN
fr_inpi
752069120
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2014-04-20
fr_inpi
2 RUE RENE CASSIN, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.CactiveABE CONCEPTactiveASSOCIATION DEPARTEMENTALE DES PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALES DE SEINE-ET-MARNE DITE ADAPEI 77activeCHEHERAZADE KEJIOUdissolvedDEMBA DABOdissolvedDOMICILE ACTIONdissolvedFaissolath ADJILEYEactiveFONDS DE DOTATION ADAPEI 77activeFSV 77dissolvedGN IMPORTactiveJACQUES MORINdissolvedJEROME GIRARDactiveMQ DRIVERdissolved[ND]dissolved[ND]activePRESSE & CITEactiveRK ZONE AUTOactiveUNION DEPART. CENTRES HEBERGEMENTS & MactiveV SIX GROUPactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off