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Sole trader dossier

EMILE KOUBBI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-531095651 · 531095651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILE KOUBBI

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Registration531095651

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Statusactive

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Incorporated2011-03-01

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Registered address39 RUE TRAVERS DES CHAMPS GUILLAUME, 95240 CORMEILLES-EN-PARISIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFUSactive AJCOactive ANDASIMAdissolved CABINET LAMBERT DUBUIS ASSOCIESdissolved CAFET'INdissolved CKS DISTRIBUTIONactive CLEANER CARSdissolved DS CONSEILSactive FB DISTRIBUTIONdissolved FOOD YNVESTactive FOX IMPEXactive GAB 974active GJVactive H COMPTAdissolved KAR RACINGdissolved K. AUDIT ET CONSEILSdissolved KOUBBI EMILE EXPERTISE & CONSEILSactive LRSdissolved MP CONSEILSactive NFS CONSULTINGdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100