DOSSIERS / HAIMANN THIBAUT HOBALLAH
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Sole trader dossier

Haimann Thibaut Hoballah

FRANCE · SOLE TRADER
KYBE ID: FR-978947299 · 978947299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Haimann Thibaut Hoballah
fr_inpi
978947299
fr_inpi
active
fr_inpi
54 RUE DU CAPITAINE DREYFUS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAN ABOUDIBdissolvedA LA ONE AGAINdissolvedANDREEA MURESANdissolvedAUX DELICES DE MONTREUILdissolvedBORAN YAVUZESdissolvedCAMILLE AUDE MONOTactiveCHAVAUX RESTAURATIONactiveCintia Filipa Pinto MatosactiveCLEMENCE MARTHE SYLVETTE HENONdissolvedD&BdissolvedDEEPBRIXactiveDELICES 54dissolvedElise Isabelle Charline PHILIPPEactiveFREDERIQUE MOREAUactiveFUSIONdissolvedHERE NUTRITIONactiveHERE'NUTRITIONactiveLA P TITE ARDOISEdissolvedLAURINE SUZANNE JOSIANE LECONTEactiveLE BESTactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100