DOSSIERS / HEMI CHE
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Sole trader dossier

HEMI CHE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-904800257 · 904800257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEMI CHE
fr_inpi
904800257
fr_inpi
active
fr_inpi
2021-11-29
fr_inpi
62 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALICE AUFRAYactiveAUDRIC RIOUBONactiveBOGOMIR MARINKOVICdissolvedBUGAREL IT CONSULTINGactiveCONSEIL & DEVELOPPEMENT INFORMATIQUEdissolvedEstelle Virginie BugareldissolvedGAD DANIEL ASSOUNdissolvedGINETTE VANITOUdissolvedGOLDEN HOOKactiveGUY ELIE ANGELdissolvedJACQUES ALLOUCHEdissolvedJANNIdissolvedLAURIANNE MARIE PAULE MELIERREdissolvedLES PETITES ECURIES 2608dissolvedLINA JABERactiveLUCILE PIAUactiveMADELEINE MUSAdissolvedMARTIN BETEILLEactiveMUNEVEER BAHADIRdissolvedNADIMdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100