DOSSIERS / HOCINE BOUZOUBA
← SearchExport PDF
Sole trader dossier

HOCINE BOUZOUBA

FRANCE · SOLE TRADER · INCORPORATED 1988-08-02
KYBE ID: FR-348826108 · 348826108 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOCINE BOUZOUBA
fr_inpi
348826108
fr_inpi
dissolved
fr_inpi
1988-08-02
fr_inpi
1989-02-27
fr_inpi
ALL MAURICE AUDIN, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN PAUL PIERRE TAVERNIERdissolvedANTOINE MONTOYA-ACRISdissolvedANTONIO AUGUSTO JACINTOdissolvedBENAISSA OUAZENNEdissolvedCELINE DIAMANAdissolvedCHRISTIAN RIBEYROLdissolvedCOMPTOIR ALIMENTAIRE VALLEE DES ANGESdissolvedCROQUE PIZZASdissolvedERIC ALAIN MICHEL DICARAdissolvedFAMILY TIMEdissolvedJACQUES BOKOBZAdissolvedJACQUES FEREYdissolvedJACQUES GERMAINdissolvedJEAN MICHEL ROUSSEAUdissolvedJEAN PAUL CHARPENTIERdissolvedJUPITERdissolvedLOUIS GRAMPAdissolvedMAITRE SECURITE PRIVEdissolvedMARCEL VILNOYdissolvedMARINE-Bdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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