DOSSIERS / JULIEN DOMINIQUE CHARLES HAMY
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Sole trader dossier

JULIEN DOMINIQUE CHARLES HAMY

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-901810697 · 901810697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN DOMINIQUE CHARLES HAMY
fr_inpi
901810697
fr_inpi
active
fr_inpi
2021-07-16
fr_inpi
246 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICIAdissolvedAurélie Josiane Annick CordierdissolvedBECHIR BEN ABDALLAHdissolvedCARMELO GRUNGOdissolvedCARMELO GRUNGOdissolvedCHRISTIANE MARIE CRESPINdissolvedC.SAINT VALENTINdissolvedELECTRICITE INDUSTRIELLE SCHOPF EISdissolvedJACQUES CHARLES FLORIDE ELLEVIONEdissolvedJEAN-CLAUDE DORRONdissolvedJLASSI-BATdissolvedJULIE JEANNINE BAKRYdissolvedLAURENCE KUCEJactiveLAURENT PAUL JOSEPH BARBIERactiveLOLAdissolvedLUCAS DELORYactiveMARTIN INVESTIMMOdissolvedMEETINSIDEdissolvedMona LoghmariactiveMPIEE SUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100