DOSSIERS / CLELIA EMILIE EMMANUELLE HAMAISSI
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Sole trader dossier

CLELIA EMILIE EMMANUELLE HAMAISSI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-884951765 · 884951765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLELIA EMILIE EMMANUELLE HAMAISSI
fr_inpi
884951765
fr_inpi
active
fr_inpi
2020-07-10
fr_inpi
49 RUE DE PARIS, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH AOUZALdissolvedALOIS MALIK ALILOUCHEactiveBARRE & ASSOCIESdissolvedCATHERINE MARCHANDactiveCHRISTINE ZARDINIactiveCOIFFURE ROYALEdissolvedDANIEL THI KIM LIEU NGUYENdissolvedESPACE BREA HABITATdissolvedFANGFANG WANGdissolvedINDIVISION MOREAU / FOLGUEIRAactiveLAURA SCAMPINIactiveLE COIFFEUR DE JOINVILLEactiveMARIE-ESTELLE ODETTE BADINdissolvedMARIE HELENE GUETdissolvedMICHELINEdissolvedMOHAMED BIKANIMENdissolvedMULTI SERV BATdissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100