DOSSIERS / HOCINE YAKOUBI
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Sole trader dossier

HOCINE YAKOUBI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-28
KYBE ID: FR-938993110 · 938993110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOCINE YAKOUBI
fr_inpi
938993110
fr_inpi
active
fr_inpi
2024-12-28
fr_inpi
RUE Mignet, 13100 Aix-en-Provence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABONNENC DENISE CAMPOURCYdissolvedANNICK RENEE HELENE CARLEdissolvedANNIE ANTOINETTE FOURCADEdissolvedBERNADETTE BAUDOTdissolvedCHARLES DAMETTEdissolvedELISE SINTILLAdissolvedFISH AGENCE DE DETECTIVE PRIVEdissolvedFRANCOIS EUGENE CASIMIR DUFRIENdissolvedGEORGES ALBERTINIdissolvedINDIVISION COLLET BELLOCactiveJEAN ANTOINE GOLEdissolvedJEAN CLAUDE BRELLdissolvedJUAN MANUEL GRANADOSdissolvedKANTARA RAMIactiveLILIANE JEANNE MADELEINE DUFFANdissolvedMARGUERITE ROIdissolvedMICHEL ALAIN BISOGNOdissolvedMICHELE AMOLETTIdissolvedMICHELE EMAINdissolvedMIREILLE MARCELLE ROUMETTEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100