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Sole trader dossier

DANY KOBEITRI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-29
KYBE ID: FR-847797123 · 847797123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANY KOBEITRI

fr_inpi

Registration847797123

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-01-29

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Registered address12 RUE DE LA BUFFA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

7 A HUITactive ALAIN ANDRE HUGUES GANTEAUMEdissolved ANNIE ALLAVENAactive ASK FOODdissolved AVENI HUSSEINdissolved B.L.N.active CLAUDE LUCIEN GILBERT ADETdissolved DENISE VIDALactive ELISABETH BOUNABactive GINA REDAdissolved GUILLAUME RICHARDdissolved HELENE MARIE MORANGEdissolved HKB REAL ESTATEdissolved HOSSEM AISSAdissolved HUGUETTE RICHERMEdissolved JEAN-CLAUDE GEORGES BRUNdissolved JET BURGERdissolved JMDMdissolved JOSEPH HYPPOLITE SOUVRASdissolved JULIA RIERA CACHEROdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100