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Sole trader dossier

HOCINE TABI

FRANCE · SOLE TRADER · INCORPORATED 2004-09-30
KYBE ID: FR-338884927 · 338884927 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameHOCINE TABI

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Registration338884927

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Statusdissolved

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Incorporated2004-09-30

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Dissolved2012-11-27

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Registered address7 RUE DE MONTHOLON, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BAM DISTRIBUTIONactive BERNARD JEAN PAUL MALOTdissolved CHAIM GORFINKELdissolved CHRISTIAN ESNAULTdissolved COPR 7 RUE MONTHOLON 75009 PARISactive GOGO HOLDINGactive JACQUES HARRYS ANTHONY RASOLOHARISONdissolved LMD LABORATOIRE MONTHOLON DENTAIREdissolved MEDUSONdissolved MILAN CARTdissolved [ND]active [ND]active RAYMOND ZETOUNIdissolved SHIFU FILMSdissolved SIMONA MARGHERITA TARASCO TARASCOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2012-11-27Dissolved / struck off