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Sole trader dossier

HOCINE TOUALBI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-18
KYBE ID: FR-352849822 · 352849822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE TOUALBI

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Registration352849822

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Statusdissolved

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Incorporated1990-01-18

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Dissolved2003-12-30

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Registered address10 RUE CAPLAT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Alexandre Ivan Patrick Pineauactive ALI COIFFUREactive ANTONIN JACQUOTactive BARBES COIFFUREdissolved BOUKHARIdissolved CAPVIAdissolved CONSTANTINOS MASTORASdissolved CRISTINA DE CASSIA SANTOSdissolved FARIDA HABIBESactive FERNANDE LEGROSdissolved FRANCOISE COUTANTdissolved HABIBES COUTUREdissolved HAMIDA GUENNASdissolved HUGO ENLARTactive LMNP BOUCHAND-OSMONDactive MHAND EN NAJIMEdissolved MOHAMED BEN AHMED BEN M H NAJIDdissolved MONTMARTRE DIONYSIAactive [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-30Dissolved / struck off