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Sole trader dossier

OPHELIE HEMPEL

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-805059318 · 805059318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOPHELIE HEMPEL

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Registration805059318

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Statusactive

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Incorporated2014-05-01

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Registered address55 RUE SULLY, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMIENS FIT EVENTactive AUDREY PAULactive AURELIEN JEAN-MARIE DEMARLYactive CAMILLE MASSINactive DIHWATdissolved DISTRINORD GAZactive EDITH YVETTE ANCEYactive EMERIC CLAUDE JIMMY THIESSETdissolved EMILIE MORGANE MARGOT LIONactive FONTAINEdissolved GROUPE SANTE SULLYactive HTHdissolved JULIE LIBESSARTactive LA BOITE A PATINSdissolved LIBERLYdissolved LOGIGAZ-NORDactive Louis Jean Jacky TOURONactive MARIE THERESE BRIGITTE PLAQUETactive [ND]active RACHEL BERTETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100