DOSSIERS / HAMID KOBBI
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Sole trader dossier

HAMID KOBBI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-30
KYBE ID: FR-532512332 · 532512332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAMID KOBBI
fr_inpi
532512332
fr_inpi
dissolved
fr_inpi
2011-05-30
fr_inpi
50 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANSORSdissolvedAUGUSTA 2010-H13dissolvedAxelle ChabanieractiveBLUE OCEAN CONSULTINGdissolvedCAMILLE MARGUERITE JEANNINE ALLAERTdissolvedCHARIOOdissolvedCOACH PSY & ASSOCIATESdissolvedDE LA GARENNEdissolvedGTAPLdissolvedHERVE PIERRE CHABANIERdissolvedINDIVISION ANDREactiveKEVIN JEMAIdissolvedKIAWAH 2021dissolvedLELS SCIdissolvedLETAREL CONSULTINGactiveMEDINAH CAPITALactiveMICKELSON REAL ESTATE INVESTMENTactiveMUIRFIELD 2013dissolvedMUZAQactiveMZ INVESTactive

+5 more

People with significant control

0 people
NameRoleFromSource

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