DOSSIERS / OUTHMAN HBALI
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Sole trader dossier

Outhman HBALI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-850046772 · 850046772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Outhman HBALI
fr_inpi
850046772
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
26 RUE de Belfort, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A6TECdissolvedAIAPdissolvedALAIN ADOLPHE BEAUREGARDdissolvedATELIERS DE CARROSSERIE DE BECONdissolvedClaire GauthieractiveCOLLEGE FRANCAIS DE CHIRURGIE PLASTIQUE RECONSTRUCTRICE ET ESTHETIQUEactiveCORINNE KARAQUILLOdissolvedETCHEVERRY SAdissolvedJEAN-LUC MARTIN BRUNSTEINdissolvedJOEL TUactiveLAETITIA TANGactiveMAXIMINE INTERNATIONAL COdissolvedMIKIKO TSUBOUCHIdissolved[ND]dissolved[ND]activeNICOLAS BRUNEAUactiveNICOLAS RAFINactiveOHB CONSULTINGdissolvedPASCAL TRIADOUdissolvedPAUL CHHORdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100