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Sole trader dossier

ARNAUD HAMONIC

FRANCE · SOLE TRADER · INCORPORATED 2012-10-30
KYBE ID: FR-789640885 · 789640885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD HAMONIC

fr_inpi

Registration789640885

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Statusactive

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Incorporated2012-10-30

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Registered address11 RUE ROQUETTE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEX NEUMANNdissolved ANTOINE LOREAUdissolved EXPLOITATION FAMILLE ULLMANNactive FORDE RICHARD ET CASSE ERIKdissolved HIGUET SYLVAIN ET REAUD ALIXactive HOUSSEN AZHARHOUSSENactive INDIVISION IGAMBIGWERAactive JEROME LAMPILASactive Loane Chuzevilleactive MAILLET ET BUGNIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100