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Sole trader dossier

HOCINE BOUREK

FRANCE · SOLE TRADER · INCORPORATED 1984-10-30
KYBE ID: FR-331072850 · 331072850 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOCINE BOUREK

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Registration331072850

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Statusdissolved

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Incorporated1984-10-30

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Registered address11 RUE DU COLISEE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACADEMIE DES COMMUNAUTES FRANCOPHONESactive ALIX FLORENCE MARIE AUBENASactive ALTA AVOCATSactive ASS NAT POUR CITOYENNETE ET PREVENTIONactive ASSOCIATION HOMOSPHEREactive ASTRID FERREactive AU BEAUJOLAIS SAactive BEAUPERE & GUERMOUCHEactive BS TRAININGdissolved CABINET EVOLUTION ECONOMIQUEdissolved CAPITAL CONSEIL INVESTISSEMENTdissolved CAROLINE INES MARIE BERNARDactive CECILE DEMARSactive CEROAXactive CFFCdissolved CFI CONSULTINGdissolved CHARLES PAILLERactive C Mdissolved COLactive COPR DU 11 BIS RUE DU COLISEEactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100