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Sole trader dossier

HAKIM KOUBALI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-23
KYBE ID: FR-989573944 · 989573944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKIM KOUBALI

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Registration989573944

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Statusactive

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Incorporated2025-07-23

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Registered address7 RUE du Docteur Pesqué, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABEILLE - TIVILLARIENNEactive ACTION PLANETERREactive AMBASS'SANTEactive ASSOCIATION AUBERVILLIERS - PLAINE COMMUNE - SHANGAI 2010active ASSOCIATION BOUZEGUENE EUROPEactive ASSOCIATION DES ARTISTES DES COULEURS ET DE LA DIVERSITEactive ASSOCIATION DES ARTS SCENIQUES CHINOIS EN FRANCE ( AASCF)active ASSOCIATION KIALUCERAactive ASSOCIATION SPORTIVE DES JEUNES DE BOULLYactive AUBER SANS LA PEURactive BRIGHT SCHOOLactive CARA ITALIAactive CULTURE ART SOCIETE PRODUCTIONSdissolved ELOQUENCE DES BANLIEUESactive ENSEMBLE POUR L'ESPOIR ET LE DEVELOPPEMENTactive LANDYKADIactive LA NOTTEactive LA RECUP' SOLIDAIREactive L'ART EST DANS L'AIRactive LE JARDIN DES NOYERSactive

+16 more

People with significant control

0 people

Name	Role	From	Source

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