DOSSIERS / HOCINE SELMI
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Sole trader dossier

HOCINE SELMI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-06
KYBE ID: FR-343265260 · 343265260 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOCINE SELMI
fr_inpi
343265260
fr_inpi
dissolved
fr_inpi
2002-11-06
fr_inpi
2003-05-19
fr_inpi
14 RUE ADRIEN DAMOISELET, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOULAH KANOUTEdissolvedALAIN HERBAUTactiveALI KEDJTOUTdissolvedAMICALES DES LOCATAIRES DE LA RESIDENCE DAMOISELET-BROSSOLETTEactiveARABESQUESdissolvedASSOCIATION POUR LES FEMMES DE KANDZILE EN FRANCE (AFKF)activeATMANE MOULKAFdissolvedAUTO SCOOTdissolvedAXELLE TOKYAYactiveCARNET ROUGEactiveCENTRE ACHAT INFORMATIQUEactiveEL HACHEMI MAHMOUD KEDJTOUTdissolvedGILBERT GENETdissolvedHAKIM MOUSSAOUIdissolvedH.M.activeJEAN-PHILIPPE MAILLOTdissolvedLUDIVINE BOUSSENDORFFERactiveMUSTAPHA KHIDERdissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off