DOSSIERS / HOCINE GRABSI
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Sole trader dossier

HOCINE GRABSI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-16
KYBE ID: FR-353082753 · 353082753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HOCINE GRABSI
fr_inpi
353082753
fr_inpi
dissolved
fr_inpi
1998-10-16
fr_inpi
LES RESIDENCES, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASMB HOCKEY SUR GLACEactiveAUMEUNIER GAY PHARMACIEdissolvedCENTRE DE REPRESENTATION DE MATERIELSactiveCHANTAL MARIE THERESE BIGUENETdissolvedCHANTAL NICOLE DANIELLE PRENOTdissolvedFREDERIC PLANTIERdissolvedGALMICHE M ET ANDREINI CANAC CdissolvedGLASSON ROGER ET PLANTIER FREDERICdissolvedGUY MARIE PIERRE VIVOTdissolvedJACQUELINE MARIE VAN CLEMPUTTEdissolvedJEAN MARC KAMMdissolvedJEAN WUYAMdissolvedLUCIE ANDLERdissolvedMARGUERITE EDELdissolvedMICHELE BARBEROTdissolvedMONIQUE GERMAINE ROSINE TISSOTdissolvedSERGE EUGENE FURYdissolvedSIMONE PILLOUDdissolvedVEGLIO PATRICE ET FURY SERGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100