DOSSIERS / HOCINE LAOUBI
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Sole trader dossier

Hocine LAOUBI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-13
KYBE ID: FR-944370543 · 944370543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hocine LAOUBI
fr_inpi
944370543
fr_inpi
active
fr_inpi
2025-05-13
fr_inpi
27 RUE Parmentier, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLAN LIBAOactiveANTOINE JULIEN JEROME ANGOTactiveBERENICE NGAODA-AWAdissolvedBILEL TAIEB SGHAIERdissolvedEDITH HENRIETTE DELAPLACEactiveELIANE TORDJEMANdissolvedFRANCOISE FERRANDactiveFRANCOISE ROUGIERdissolvedHOUDA AMMARIactiveHOURIA MALLOUdissolvedJOCEL SANTOSdissolvedLAURENT LEGUIDCOQactiveLUDMINA BERGOPSOMactiveMARCELLE INDERBITZINdissolvedMaxime Matthieu Jean Roger RouanetactiveMICHAEL LIMactiveMICHELE ABITBOLdissolvedMICKAEL PINSONdissolved[ND]activeRafi ALAMRIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100