DOSSIERS / CHARLOTTE HAMAIDE
← SearchExport PDF
Sole trader dossier

CHARLOTTE HAMAIDE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-05
KYBE ID: FR-883728560 · 883728560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE HAMAIDE
fr_inpi
883728560
fr_inpi
active
fr_inpi
2020-03-05
fr_inpi
45 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM SA-ACTIFS BANCAIRESdissolvedADRIEN CHARLEMAGNEdissolvedADRIEN PAUL GIRAUDactiveAGNES CLOARECdissolvedAIJA LEJNIECEactiveALEXANDER BENEDETTIactiveAlexandra RODRIGUESactiveALEXANDRE BALATactiveALIN NICOLAE IVASCUdissolvedAllan HERLENactiveAMICALE ENTRAIDE SOCIALE BFCEactiveANNE-CHARLOTTE VERNAYdissolvedARMAND STEPHANE MARIE ADELF LEVIVIERactiveASS ACL NBPactiveAURELIEN JACQUES CHRISTIAN LORENZIactiveBLAISE OLYMPIOactiveBRUNA EDUARDA NEIVA CARDANTEactiveCECILE MARIE MADELEINE MARIOTTIactiveCHARLOTTE SOPHIE CELINE GUERINactiveCLAIRE MAHIEUdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100