DOSSIERS / SAMY HAMELAT
← SearchExport PDF
Sole trader dossier

SAMY HAMELAT

FRANCE · SOLE TRADER · INCORPORATED 2020-03-05
KYBE ID: FR-881899884 · 881899884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SAMY HAMELAT
fr_inpi
881899884
fr_inpi
dissolved
fr_inpi
2020-03-05
fr_inpi
47 RTE DU VITTULO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ERIC FESAISdissolvedFEDERICCI ARCHITECTEdissolvedFLORIAN MENTINIdissolvedFRANCES LASALLEdissolvedGABCO IMMOBILIERdissolvedGECAPALAdissolvedGIL (GIL RENE) MOULINSdissolvedGUILLAUME TISSERANDdissolvedHELIA ENERGIESdissolvedJEAN-CHRISTOPHE MARIE PATRICK JUSOTdissolvedJOAQUIM JOSE DE SOUSA FERREIRA PEREIRAdissolvedJPPJBdissolvedJVCHdissolvedKALLISTECONNECTdissolvedLAURA JULIE CAPUCINE PAGEAULTdissolvedMARIE ASTRID BOYER CHAMMARDactiveMIGUEL PEDRO FIALHO PAIS TEIXEIRAdissolved[ND]activeSANDRO GALETTAdissolvedSAVANNAHactive

+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