DOSSIERS / HOUCINE CHAMMAM
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Sole trader dossier

HOUCINE CHAMMAM

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928820158 · 928820158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOUCINE CHAMMAM
fr_inpi
928820158
fr_inpi
active
fr_inpi
2024-05-15
fr_inpi
149 RUE Montmartre, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLIAGE INDUST METAUX PRECIEUXdissolvedANNIE COVELLIdissolvedAPRIMIUMdissolvedBIONERSISdissolvedCABINET GROUPE FELIX MOREL ROJINSKYactiveDABE & COdissolvedDJERMANE INVESTISSEMENTSactiveDOMINIQUE BESSIEREdissolvedDOMINIQUE DENJEANactiveDYNAMIC SPORTdissolvedELISE MARIE CARBONEdissolvedGERKE BOHLKEN FRANCE S A R LdissolvedGERMAINE BRIEREactiveGESTION RISQUE ET COURTAGE ASSdissolvedGROUPE MEDICAL DES VICTOIRESdissolvedH2S PARTNERSdissolvedJANINE KRAINICdissolvedJEAN JOUANLANNEdissolvedJUSTINE THERESE MARIE SALMONactiveLA JAVAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100