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Sole trader dossier

HOCINE GRIBELLAH

FRANCE · SOLE TRADER · INCORPORATED 2006-02-06
KYBE ID: FR-488336744 · 488336744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOCINE GRIBELLAH

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Registration488336744

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Statusdissolved

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Incorporated2006-02-06

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Registered address58 AV GASTON VERMEIRE, 95340 PERSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALL GRILLactive AMMAR BOUMAIZAdissolved AVA MINAdissolved BERNARD REMYdissolved BOUBTANEactive BOUCHERIE DE PERSANdissolved BOUCHERIE HAMZAdissolved CYBER DE LA GAREdissolved J.Lactive LOUBIENNE ANDREdissolved [ND]active PANAM COIFFUREdissolved PIZZA DE PERSANactive RESTAURANT DE LA GAREactive RESTAURANT DE L'OISEdissolved ROYALEactive SANDWICHERIE DE LA GAREdissolved SARL AHLEMactive SARL L EUROPEENNE IMMOBILIEREdissolved SERGE JEAN CLAUDE ISIDOREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100