DOSSIERS / JACQUES HAMALIAN
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Sole trader dossier

JACQUES HAMALIAN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-23
KYBE ID: FR-813772852 · 813772852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES HAMALIAN
fr_inpi
813772852
fr_inpi
active
fr_inpi
2015-07-23
fr_inpi
1 RUE KELLER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACADEMIE NATIONALE DE DANSEactiveAKLI & FILSdissolvedALI KHRAIFIdissolvedANTHONY VELOSOdissolvedBERTRAND VIGNALactiveCHANTAL BRENOTdissolvedCHERIF YOUSdissolvedCHROMA CARDSactiveCOMITE URGENCE ANTIREPRESSIONdissolvedETABL DESFORGES CONFECTIONdissolvedFRANCOPHONIE DIFFUSIONactiveGREEN DONUTactiveJEAN GUILLAUME CUEVAS CARRIONdissolvedJOELLE REINE BOUTESdissolvedJULIO SELIMactiveLA KELLERactiveLou pelissoloactiveMANON MARMETactiveMICHEL LEDUYENdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100