DOSSIERS / HOCINE LOUNICI
← SearchExport PDF
Sole trader dossier

HOCINE LOUNICI

FRANCE · SOLE TRADER · INCORPORATED 1992-08-17
KYBE ID: FR-388333338 · 388333338 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOCINE LOUNICI
fr_inpi
388333338
fr_inpi
dissolved
fr_inpi
1992-08-17
fr_inpi
1993-01-01
fr_inpi
30 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdelaziz IsmailactiveABDESLEM SAOUTHIdissolvedACKI CONSEIL ET FORMATIONdissolvedAJK SYSTEMESdissolvedBADREDINE SAOUTHIdissolvedCOMPTOIR DE L INDUSTRIEdissolvedDAVID CHACHAGNEdissolvedEMNA ARAARdissolvedHAMZA CHAIRdissolvedHOUDA BOUBAKERdissolvedJULES VILA KABANGUactiveLAURENCE FOURNETactiveMARYLINE GEORGE BONARDdissolvedMICHEL MIELLEdissolvedMOHAMED FATTAHdissolvedMOHAMED HDACHdissolvedMOUNIR HDACHdissolvedMUSTAPHA FATTAHdissolvedMZ TRANSPORTSdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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