KYBE — See who's really behind any company

Sole trader dossier

HOCINE TILIOUA

FRANCE · SOLE TRADER · INCORPORATED 1987-02-06
KYBE ID: FR-341892669 · 341892669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE TILIOUA

fr_inpi

Registration341892669

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-02-06

fr_inpi

Dissolved1988-12-01

fr_inpi

Registered address216 RUE DE PARIS, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGENCE ORGANISATION STRATEGIEactive AKOYAdissolved AOURES IIdissolved AYZdissolved BELAID NASR EDDINE TSOURIAdissolved BERNARD FAGOTdissolved B F DAIdissolved CERCLE EUROPEEN TURC BUSINESSactive CHIARA ZAPPALAdissolved DELICES DE CARTHAGEactive DELPHINE CHOPARDactive ESTHER SABBAHactive FLORENT ROUBINETdissolved GEORGETTE MARECHALdissolved JEREMY GUISdissolved JEROME DUVEAUactive JOHANN MEYER SOSNOWICZactive KOTactive Lady Stephanie Ruizactive L'ESCALEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-01Dissolved / struck off