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Sole trader dossier

ALEXY HAMOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-28
KYBE ID: FR-983969395 · 983969395 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXY HAMOUI

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Registration983969395

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Statusactive

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Incorporated2024-01-28

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Registered address2 RUE Paul Cézanne, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

Alexis ROUVEUREactive AMELIE ALDUYdissolved ARMELLE CASALISdissolved ASSOCIATION CALAN RAMOLINOactive ASSOCIATION SPORTIVE 2 4 RUE PAUL CEZANNEactive ASS PRODUCT FRANC CABLES ACIERdissolved BRACEWELL FRANCEactive CAMILLE TAUZIEDEactive CAROLE POLACKdissolved CHARLES GONCALVESactive CHRISTIAN N'DAactive CHRISTOPHE MARC GUY DABLONactive CLAIRE EMILY MCDONAGHactive CLARA GENEVIEVE BOEN POIRIERdissolved CLOTHILDE REPETAactive FEYSSAGUET MARTINEactive FLORENCE KRAMERdissolved FRANCE CABLES EXPORT FRANCABLEXdissolved FRANCOIS MARIANOdissolved GABRIEL MARIE JOSE PHILIPPE DE CHAMPEAUXactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100