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Sole trader dossier

IMED HAMILA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-18
KYBE ID: FR-841165913 · 841165913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIMED HAMILA

fr_inpi

Registration841165913

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-07-18

fr_inpi

Registered address108 RUE DE CANNES, 06110 LE CANNET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BOULANGERIE DU CAMP LONGactive DOV STEPHANE AMSALLEMdissolved EVEIL ARTISTE 06active GENEVIEVE ROUSSETdissolved HATEM AJIMIdissolved H&Bdissolved JACQUES PHILIPPE DUPUISdissolved JOUNNA IIactive LETTERIO SPANOdissolved LOUIS MAURICE PIERRE LEVEAUactive MARIE CATHERINE CUENCAactive Mary Tess CANONOYactive MB CARactive Mohamed Boukadoumdissolved MYRIAM BEN BRAHIMdissolved [ND]active NEJI DZIRIdissolved NICOLAS JOSEPH TROUBLAIEWITCHactive PHARMACIE DU PONT DE LYONdissolved PIERRE COLOMBEAUdissolved

+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