DOSSIERS / HOCINE BEROUADJI
← SearchExport PDF
Sole trader dossier

HOCINE BEROUADJI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-11
KYBE ID: FR-331549360 · 331549360 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOCINE BEROUADJI
fr_inpi
331549360
fr_inpi
dissolved
fr_inpi
1985-01-11
fr_inpi
1985-09-30
fr_inpi
43 RTE DE MELUN, 91250 SAINTRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDERRACHID TIGHIOUARTdissolvedAFUTAGE ET REALISATION OUTILS COUPANTSactiveAGENCE FRANC ALUMIN SERVICESdissolvedAHMET CAMdissolvedANDRE GEORGES DANIEL FERTEdissolvedAQUA TECHNIC FRANCEdissolvedBATIR ENSEMBLE SARLdissolvedBEPELECdissolvedBERTRAND GRAUXdissolvedBINGO JEUX AUTOMATIQUESdissolvedCARON BERNARD DRUON JOELdissolvedCENTRE DISTRIBUTON ILE DE FRANCEdissolvedC G B A T SCOPactiveCONSTRUCTIONS DI CICCOdissolvedCONTACT ADRESSESactiveCROISSANCEactiveDAN SECURITYdissolvedELY GENEVIEVEdissolvedERIC HENRI ROGER DAVIDdissolvedFRERES UNISdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off