DOSSIERS / HODA MINA
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Sole trader dossier

HODA MINA

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-392638888 · 392638888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HODA MINA
fr_inpi
392638888
fr_inpi
active
fr_inpi
1993-10-04
fr_inpi
21 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADNENE BRAKBIdissolvedA.FILMSdissolvedALAIN JEAN PIERRE URVOYdissolvedANATOLLdissolvedATELIER DU PAINdissolvedAXCELY LAURENT MURPHY JEAN ARNOUXactiveBEATRICE EFFENBERGERdissolvedBRAHIM HADDOUdissolvedCHANTAL JEANNEactiveCLAUDE BARGASactiveDELICES DE BOULOGNEdissolvedDELPHINE AURELIE POPPE DE MORANTdissolvedECO DEPANNAGEactiveEMILIE JAYdissolvedFOUAD ARBAOUIdissolvedFRANCK DOLLEdissolvedHAPPY TIMESdissolvedJAMEL BOUSSOIRdissolvedJOHAN HASLAINactiveKAHLID DOGHRIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100