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Sole trader dossier

HEIFA HAMILA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-844418038 · 844418038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHEIFA HAMILA

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Registration844418038

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Statusactive

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Incorporated2018-11-16

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Registered address76 RUE SPONTINI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALHUDAactive ANNABELLE MARIE-PIERRE JAULINactive ASSOCIATION AB 6 DES ARTSactive AVI EZRIactive BRUNO GERARD ANDRE PASCAL HANROTactive DNM INVESTactive HAPPY ASSOCIATIONactive JEAN PIERRE CARONdissolved JEAN RAYNAUDdissolved LES BRUYERESdissolved LES MARMOTTESdissolved LUKASZ MARCIN CHOLEWAdissolved MARGAUX BOURBIERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OUEST-JEUNESSEactive PIERRE HENRI SAMANIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100