DOSSIERS / JESSIM ANIS HAMOUCHE
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Sole trader dossier

Jessim Anis Hamouche

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932304876 · 932304876 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Jessim Anis Hamouche
fr_inpi
932304876
fr_inpi
active
fr_inpi
2024-09-03
fr_inpi
128 BD du 11 Novembre 1918, 69100 Villeurbanne
fr_inpi

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Achour NabilactiveANIS AGGOUNactiveARIGUE ELSHAHATactiveARNAUD BERNARD MICHEL FEVREactiveAXIOM FIDUCIAdissolvedBULENT KILECIdissolvedCHEIKH AHMADOU BAMBA NIANGactiveCHRISTIAN HENAFFactiveCLAUDE BRUNO ANDREOZZIdissolvedEL HADJI MEISSA DIOPactiveEMNA HARRATHIdissolvedFATOU MBACKE MARactiveFRANCK DUJOLSactiveHélène Marie Solange DE SARSactiveHERACLES CONSEILactiveJOANN MOUGELactiveLUC GUY BERNARD LOUIS LE PETITdissolvedMathis ROBERTdissolvedMEVTAYactiveMIHAIL POSTICAdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100