DOSSIERS / CAROLINE FERNANDE HELENE BEN HAMOU
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Sole trader dossier

CAROLINE FERNANDE HELENE BEN HAMOU

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804850618 · 804850618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE FERNANDE HELENE BEN HAMOU
fr_inpi
804850618
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
130 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDESSLEM CHELBAdissolvedanass hammouzouzaactiveANNE MARIE VIRGINIE LEBLANCactiveBENJAMIN LAMYdissolvedCLAUDE ELIZABETH LEGRANDdissolvedCLAUDE MONSCHdissolvedCLAUDINE SUZANNE MARIE MAURICETTE AUSSEDATdissolvedDANIEL FRANCOIS COOKactiveDIDIER NICOLAS GAZZERIdissolvedEMMANUEL CHRISTIAN COOKdissolvedFABIEN COENdissolvedFIREWILLdissolvedFLEUR CATHERINE NATACHA LIARDdissolvedJEAN PIERRE CAUROdissolvedJEREMIE CHALOM UZANdissolvedJEROME CLAUDE GEORGES ROUSSELOTactiveJOHAN MULLERdissolvedJOY MARIE-EMILIE DANGUY DES DESERTSactiveJULIEN CASSAIGNEdissolvedLAURE PAULINE ADELAIDE GARCINactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100