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Sole trader dossier

HOCINE LARIBI

FRANCE · SOLE TRADER
KYBE ID: FR-322775164 · 322775164 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE LARIBI

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Registration322775164

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEON GABRIEL SUTRAdissolved ALBERT ZAOUIdissolved ARESKI SLIMANIdissolved CHHAN LY MUOYdissolved CHI LAM CHOYdissolved CLAUDE CUMANdissolved ELIE AMSELLEMdissolved ELIE GEORGETTE BOCCARAdissolved ERNEST SELLATIdissolved FRADJI GILBERT ELHAIKdissolved GEORGES VELLONIdissolved GERARD MARTYdissolved GILBERT P J ROPPdissolved HELENE MAGUYdissolved HENRI CHARLESdissolved HUMBERT PALAZZIdissolved IND FOUILLOYactive IND NETTERactive JACOB SULTANdissolved JACQUES CHEMAVONIANdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off