DOSSIERS / DAHMANE HOCINE
← SearchExport PDF
Sole trader dossier

DAHMANE HOCINE

FRANCE · SOLE TRADER · INCORPORATED 1990-08-06
KYBE ID: FR-379013899 · 379013899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAHMANE HOCINE
fr_inpi
379013899
fr_inpi
dissolved
fr_inpi
1990-08-06
fr_inpi
1994-02-07
fr_inpi
25 RUE DU FORT DES BORDES, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELAZIZ HANNAFIdissolvedADNAN OULAD LAFQUIHactiveANDRE NAGYdissolvedANNETTE HOELGdissolvedBARAKAdissolvedBAR PMU PLACE DU MARCHEactiveBATI - DEFISdissolvedBERNARD ROGER MULLERdissolvedCHAHEDdissolvedCHICKEN BORNYactiveCHRISTIANE IRENE DONNERdissolvedCOPROPRIETE C C B NactiveCOPROPRIETE COMMERCIAL CENTRE BORNY NORDactiveDELICEdissolvedGENTLEMAN COIFFUREdissolvedHIACINE KERDOUNEdissolvedISABELLE ZENTZdissolvedJEAN BATTISTONEdissolvedKOZETA PICAKUactiveLAURENCE MARIE SCHMITTactive

+24 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off