DOSSIERS / RICHARD HOBEIKA
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Sole trader dossier

RICHARD HOBEIKA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-02
KYBE ID: FR-344251145 · 344251145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD HOBEIKA
fr_inpi
344251145
fr_inpi
dissolved
fr_inpi
1988-01-02
fr_inpi
1997-09-30
fr_inpi
BD BENOITE DANESI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A FERRETTIdissolvedALAIN LEGAdissolvedALEXANDRE BRUNO MILANIdissolvedBARTOLI D FONTAINE GdissolvedF GHERARDIdissolvedFOYER NOTRE DAMEdissolvedJEAN CLAUDE RILOVERIdissolvedJEAN THOMAS GUERINIdissolvedJOSEPH CAMILLE MILANIdissolvedLES LAURIERSdissolvedLES VILLAS DE LAVAactiveMADONA CATTANdissolvedMARCEL GOASGUENdissolvedMARIE DEVOTE SUZZONIdissolvedMARIE POLETTIdissolvedNORD CONSTRUCTIONdissolvedPHILIPPE BLINdissolvedPIERRE-FELIX PIERIdissolvedROLAND MILANIdissolvedSCI COLOMBANIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off