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Sole trader dossier

ALI HOCINI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314923194 · 314923194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI HOCINI

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Registration314923194

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1986-01-01

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Registered address27 RUE VOLTAIRE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEN AMAR RAMDANEdissolved BILAL ESSAFIactive DJAMEL HASSOUNEdissolved ETABLISSEMENTS WALdissolved JACQUES AMBRASdissolved JOSE DA COSTAdissolved Kaena Mbomaactive KARIM BESSADactive LINA FAST FOODdissolved MOHAMED KOUHAILdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOUREDDINE HAMDAOUIdissolved ODETTE TWYFFELSdissolved SAPTARSHI SARKARdissolved SYNDICAT DE COPROPRIETAIRESactive VIRGINIE SUZANNE LUCIE LUBINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-01-01Dissolved / struck off