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Sole trader dossier

HOCINE MESSAOUDENE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-04
KYBE ID: FR-332045095 · 332045095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE MESSAOUDENE

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Registration332045095

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Statusdissolved

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Incorporated1985-01-04

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Dissolved1987-12-15

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Registered address15 RUE MARC SEGUIN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BENOIT PERANdissolved CREA GRAPHactive DAVID CHRYSOGONE DIANGOUAYAdissolved DOINA MARIANA PETRESCUactive ELISA DIFALLAHactive elsa sautteractive FARAH ANEDEactive FREDERIC PIERREactive INDIVISION LES CAPRICES D'IVYactive JAN FREDERIK GARETactive Juliette Ganglactive KYNEOSdissolved LA MONANAactive LE MAUVAIS OEILactive Lucie TAO LILI MARTINE Cherquiactive MOHAMED BEN REHOUMAdissolved MOHAMED SALAH KHADRIdissolved MOULOUD IFERSENdissolved NADIR BOUDOUAdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-15Dissolved / struck off