DOSSIERS / HOCINE MAZEGHRANE ET CIE
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Partnership dossier

HOCINE MAZEGHRANE ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1992-02-03
KYBE ID: FR-384712485 · 384712485 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOCINE MAZEGHRANE ET CIE
fr_insee
384712485
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1992-02-03
fr_insee
1992-09-16
fr_insee
93 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFRIQUE INFORMATION PUBLICATdissolvedAGENCE TOUT GALAactiveART SERVICESactiveAVIACOM INFORMATIQUE TELECOMMUNICATIONSactiveAX1activeBUREAUTEL SERVICESactiveCADEactiveCHAMACOdissolvedCOMPAGNIE EUROPEENNE TEXTILES ET DU NORDactiveDECOR BATI MARBRESdissolvedDF CONSEILdissolvedECLIPSE SERVICEdissolvedEDK INTERNATIONALactiveEMILE MASSE ET COMPAGNIEdissolvedENTREPRISE CULTURELLE ARTISTIQUEactiveFAST LINEdissolvedFRANCAISE D IMPRESSION ET DE PUBLICITEactiveFRANCE SERVICES DOCUMENTATIONactiveGDSdissolvedINTER BUSINESS EUROPEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off