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Sole trader dossier

HOCINE HAMROUNE

FRANCE · SOLE TRADER · INCORPORATED 1983-11-03
KYBE ID: FR-329146625 · 329146625 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOCINE HAMROUNE

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Registration329146625

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Statusactive

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Incorporated1983-11-03

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Registered address9 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGORA PRO COMdissolved AHMED BAKCANdissolved ALAIN GUERINdissolved Alhassan salam N'doyeactive AMEL TESSAdissolved ASSOCIATION SODENLYactive AXEL MSSAactive AYTEN EVRENdissolved Bilal BAKCANdissolved Chundie Wanda Kamdemactive DAOUDA SECKdissolved DIA-AME D'AFRIQUEactive DIBA DIARRAdissolved ESAIE V JEHU LOUIS ESAIE V JEHU LOUIS ROMAINdissolved ISABELLE EMMA SAADOUNdissolved JEAN LOUIS BOURLIERdissolved JEAN PAUL BARRACOdissolved JEAN TEDONEdissolved JOSEPH JOSE FELLOUSdissolved JUSTE LE MONDEactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100