DOSSIERS / SIMON PIERRE FERDINAND HAMELIN
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Sole trader dossier

SIMON PIERRE FERDINAND HAMELIN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-892739244 · 892739244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON PIERRE FERDINAND HAMELIN
fr_inpi
892739244
fr_inpi
active
fr_inpi
2020-01-15
fr_inpi
22 RUE LAMORICIERE, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE MICHEL PASCAL GENETAYactiveAMGEdissolvedANNE MARIE MAHOUINdissolvedBATIMENT PAYS DE LOIREdissolvedCATHERINE MARIE OLLIVIERactiveCOME FLORENT MARC MARIE LE COUR GRANDMAISONdissolvedDELAMERSURUNPLATEAUdissolvedELOI LE COUR GRANDMAISONactiveIBERE IMPORT-EXPORTdissolvedISABELLE PICHODOactiveLA DISTRIBUTION GRAPHIQUEdissolvedLEONTINE RIGUIDELdissolvedMARION LUQUIAUactiveMICHEL FRANCOIS DANIEL MARIE VISONNEAUdissolved[ND]dissolvedPIERRE VAN DEN BOOMdissolvedSARL LE BOCAGEdissolvedSARL VICdissolvedSCI OLLIVIERdissolvedSOPHIE DOMINIQUE CAPUCINE REMY-ZEPHIRactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100