DOSSIERS / AURELIE ANAIS HAMDAOUI
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Sole trader dossier

AURELIE ANAIS HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-850079583 · 850079583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIE ANAIS HAMDAOUI
fr_inpi
850079583
fr_inpi
dissolved
fr_inpi
2019-04-09
fr_inpi
BAIE ORIENTALE, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIZES CARTRIDGESdissolvedANNE MODE CONCEPTdissolvedBENJAMIN COMBELASSEdissolvedBERNADINE ALIdissolvedBO INVESTdissolvedCAROLANNE LONGactiveFRANCK MICHEL BALVAYdissolvedGLEN ROY GLEN ROY LAMBERTdissolvedHAROLD FROEBELactiveHSTINVEST02dissolvedJEAN-CHRISTOPHE ANDRE PRACAdissolvedJEROME EMATESdissolvedJULIEN ARNOULDdissolvedKARINE THIEBAUTdissolvedKATLEEN DE GRUYTERdissolvedLAURENCE SCIPIONdissolvedMARIE CHRISTINE MISSUDdissolvedMARLIN SXMdissolvedMARYVENTdissolvedMERVYN JOHN FRIEND FRIENDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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