DOSSIERS / AMEL HOBAYA
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Sole trader dossier

AMEL HOBAYA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-453091969 · 453091969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMEL HOBAYA
fr_inpi
453091969
fr_inpi
dissolved
fr_inpi
2019-09-03
fr_inpi
18 RUE DENOYEZ, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI ABDEL AZIZ BAYOMIdissolvedAMICALE LOCATAIRES DE L OPAC RUE DENOYEZactiveASSOCIATION POUR LA CONNAISSANCE ET L'INTEGRATION ET LA COHESION SOCIALEactiveBILALY SIDIBEdissolvedBOUBACAR CAMARAdissolvedCHARLES STAMANdissolvedCHRISTIAN RAYMOND MOUNIERdissolvedDIDIER ATLANIactiveDJENEBA FOFANAdissolvedEMILE GIRAULTdissolvedFABIENNE YOLANDE GIBOUDEAUXactiveFIVE STARSactiveHawa MakalouactiveJEROME PROUINdissolvedJULIEN PAGNODdissolvedLENNARECORDSactiveMATHIEU RANJALAHYactiveMERIEM KHAMOUMdissolvedMONA LE HOUIRESactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100