DOSSIERS / HACINE EMBARKI
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Sole trader dossier

HACINE EMBARKI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-441439742 · 441439742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HACINE EMBARKI
fr_inpi
441439742
fr_inpi
dissolved
fr_inpi
2002-03-01
fr_inpi
48 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
48PONTHIEUdissolvedACTION INTERNATIONALE D'INVESTISSEMENT HOLDINGdissolvedAIN 2008dissolvedBERNARD HADDADdissolvedCAMILLE THURISSEYdissolvedCENTRE DE DEVELOPPEMENT HUMAINdissolvedCHINA EXPRESSdissolvedCONSEIL GESTION EN ENTREPRISE FINANCESdissolvedDEL MAZZAdissolvedELVIRA SERRANO TISAIREdissolvedFRANCE NAMIBIEactiveJEAN ROLAND THOURON-DUPINdissolvedMARTINE LAURENTdissolved[ND]dissolvedOLIVIER UETTWILLERdissolvedSCI CGBdissolvedSCI DES ROULEAUXdissolvedSCI DE TAILLEFERactiveSDM TRANSPORTactiveSOCIETE DE DIFFUSION D'IMPRESSION ET DE REGIES PUBLICITAIRESactive

+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