DOSSIERS / HAMDI KABA
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Sole trader dossier

Hamdi KABA

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-941371072 · 941371072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hamdi KABA
fr_inpi
941371072
fr_inpi
active
fr_inpi
2025-02-26
fr_inpi
1 RUE des Réservoirs, 94340 Joinville-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
3A DATANOVAactiveALICE CLAIRE LUNE COTTETactiveALICIA JIANGactiveAnass aamridissolvedASS DES RESIDENTS DE LA RES CLUB LIBERTYdissolvedASSOCIATION LA MEMOIRE AU PRESENTactiveBUSINESS PROVIDERdissolvedB.V.F CONSEIL ET FORMATIONdissolvedCRA BACK UPdissolvedCROIX SOURISdissolvedCYRIL LE PIERRESdissolvedDIANA AZMANOVAdissolvedEMELINE LETITIA MOMBOdissolvedFRANCOIS DURPAIREdissolvedINDIVISION POUGET LAPORTEactiveIRISARTdissolvedJEAN ALAIN KRIVITZKYactiveJEAN LUC FRANCIS ARMANINIdissolvedJEREMIE JOSEPH HOON MORTIERdissolvedKAMEL DJIDELdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100