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Sole trader dossier

HOCINE KACIMI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-341434413 · 341434413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOCINE KACIMI

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Registration341434413

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Statusactive

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Incorporated1987-01-01

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Registered address84 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BS CLINIC BOULOGNEactive CEDRIC LE GUELLECdissolved Emmett James Thompsondissolved ETABLISSEMENT LUCIOactive FRANCOISE OUINdissolved GEMINIQUANTdissolved GIZLANE NID-BELLAdissolved HOLDING NCFactive MLG CAPITALactive MS RENOVATIONdissolved [ND]active [ND]dissolved [ND]active RAYMOND OUINdissolved ROGER PHILIPPONdissolved SCI CLGDdissolved SELARL DU DR LE GUELLEC CEDRICdissolved TATIANE SANSdissolved TRANSFILESdissolved TROPISM MUSICdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100