DOSSIERS / AHMED ZAFIMAMY HOBAYA
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Sole trader dossier

AHMED ZAFIMAMY HOBAYA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-832443436 · 832443436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED ZAFIMAMY HOBAYA
fr_inpi
832443436
fr_inpi
active
fr_inpi
2024-02-02
fr_inpi
4 RUE Camille Franck Cadet, 97427 L'Étang-Salé
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2D COMPETITIONactiveAGRI APPRENTISSAGEactiveALDISdissolvedAMENAGEMENT RENOVATION CONSTRUCTION OCEAN INDIENdissolvedAU CARREFOUR DE L'OCEAN INDIENactiveBISON DISTRIBUTIONdissolvedBOURBON FORMATIONS AVENIRdissolvedCORINNE JOCELYNE SUZANNE DENISE HAMONdissolvedECOLE DE THERAPIE MANUELLE DE L'OCEAN INDIEN (ETMOI)dissolvedECSPOdissolvedENERGY FLUIDE OCEAN INDIENdissolvedEU2dissolvedIMOdissolvedJ.E CONSEILSdissolvedJULIEN ROSEEdissolvedkevin jean OtelloactiveLA CORDEEactiveLAZARTdissolvedMAD IMPORTdissolvedMASCAREIGNES TELECOMactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100