DOSSIERS / HOCINE DIT JEAN-CLAUDE MECHENANE
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Sole trader dossier

HOCINE DIT JEAN-CLAUDE MECHENANE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350106902 · 350106902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOCINE DIT JEAN-CLAUDE MECHENANE
fr_inpi
350106902
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
36 RUE DU COLONEL PIERRE AVIA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED AZZIZ FOFANAdissolvedAHMED FADI BOUGUERBAactiveALFRED ALAIN FRANCOIS VENTOSAdissolvedANNICK MATHIUSdissolvedASS FRANCO-EUR ETUDES ECON POLIT COMMERCactiveBOUBOU DIAGOURAGAdissolvedBRUNO BILLIONdissolvedCENTRAL PARISdissolvedCHL CENTRALEdissolvedCHRISTIAN BOGUDdissolvedCHRISTIAN CASTERAactiveCLAUDE GABRIEL JOSE MEYERactiveCLEMENT VANDER POESTactiveCONCIERGE DE PARISdissolvedDJENABA SOWdissolvedEDUARDO LUIS CORREIAdissolvedEMILIEN BILLIONdissolvedFRANCOIS TAPIE DE CELEYRANdissolvedHOUSE OF CARS PARISdissolvedJACQUELINE WEGMANNdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100