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Sole trader dossier

HALIMA HAMDANE

FRANCE · SOLE TRADER · INCORPORATED 2013-08-07
KYBE ID: FR-794713677 · 794713677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHALIMA HAMDANE

fr_inpi

Registration794713677

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Statusactive

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Incorporated2013-08-07

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Registered address128 RUE DES COURONNES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN OUAKNINEdissolved ALINE SINQUINdissolved ASSOCIATION LES 7 PLUMESactive BAPTISTE CREPATTEactive BENJAMIN JUNGERSactive CAMILLE BOLENDERactive CHIAKI MITOMIactive DAVID CHOUQUETactive ELVIN PAGIRASactive ESPRIT DE PARISdissolved ISABELLE ASTRUCdissolved Jean-Manuel PEKARactive JOSUE OUAKNINEactive JUAN PEDRO ARANCE LAHOREdissolved LOLA AMBER VICTORIA MARIA STJERNSWARD PEPLOEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100