DOSSIERS / HOCINE LAARAB
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Sole trader dossier

Hocine laarab

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-941676033 · 941676033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hocine laarab
fr_inpi
941676033
fr_inpi
active
fr_inpi
2025-03-13
fr_inpi
43 RTE DE CORBEIL, 91160 Longjumeau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADALBERT IBRAHIM KAPANDJIdissolvedALAIN GARCIAdissolvedALLOTRANSPORT ET SERVICESdissolvedCARL JEAN MICHEL JEAN-MICHEL LABEJOFdissolvedEDMEE SIDMOND-COTEdissolvedFREDI SCHIMMELdissolvedJEAN JACQUY BERTdissolvedJEAN RENAUDdissolvedKARINE SOPHIE PRENANTdissolvedKSdissolvedLAURENCE NYANGO TITTI MOUSSIactiveMOATTI RAAB GALLAIRE BENADY D ORGEIXdissolved[ND]dissolved[ND]dissolvedROBERT BASTARDdissolvedROGER BRANDEISactiveROMARIC AYI BOKOactiveSCHIMMEL F KAPANDJI A RENAUD JdissolvedTRANSPORTS MATACAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100