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Sole trader dossier

ILLIAS HAMNY

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-923825616 · 923825616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILLIAS HAMNY

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Registration923825616

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Statusactive

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Incorporated2023-12-21

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Registered address77 RUE Pelleport, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Abdel-Hamid NAKREESHactive alicia BALDONactive AMANDINE DE CILLIAactive ASSOCIATION CENTRE MEDICAL PARIS-PELLEPORTactive AXELLE DESCHAMPSactive BARBARA ISABELLE THERESE LACHAUDactive BURO 7 COPIEURSdissolved CHLOE MINIOUactive CHRISTINE LAMBERTactive Elie HODZICactive FRANCK CHEVALLIERdissolved ISABELLE CHRISTINE CIRNEactive KINE PELLEPORTactive MARC-AURELE CLAUDE HENRI MARIE FRANCOISactive MARIA LE MENTECdissolved MARINA PAVANELLOdissolved MELISSA BENKACIactive [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100