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Sole trader dossier

HOCINE BERKAINE

FRANCE · SOLE TRADER
KYBE ID: FR-319950879 · 319950879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE BERKAINE

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Registration319950879

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE LA GARE, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN GRINDEFERdissolved ANCEMENT LYDIA RIZZOdissolved BUREAU ANNEMASSIEN DU BATIMENTdissolved CHIC DE PARISdissolved COLETTE ANDREdissolved DANIEL JUNODdissolved DUNANDdissolved EMILE THEVENODdissolved Erica Fernandesactive ETABLISSEMENTS UZAN ET COMPAGNIEdissolved F A G E N H O Rdissolved G FROMAGES EN BOUVARDdissolved GIPSYdissolved GREGOIRE AGOPIANdissolved GUY HURETdissolved HENRIETTE VE BLANCHETdissolved HENRI LEON VACHOUXdissolved ISIDORE LITEdissolved JACKY LESTIEVENTdissolved JACQUELINE MUTAUXdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off