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Sole trader dossier

HOCINE HASSANI

FRANCE · SOLE TRADER · INCORPORATED 1993-05-10
KYBE ID: FR-391262250 · 391262250 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE HASSANI

fr_inpi

Registration391262250

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-05-10

fr_inpi

Dissolved1993-08-02

fr_inpi

Registered address1 RUE DE LA NOUE, 93170 BAGNOLET

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOCINE HASSANIfr_inpi · 313637118 · dissolved HOCINE HASSANIfr_inpi · 327713277 · dissolved HOCINE HASSANIfr_inpi · 398416925 · active HOCINE HASSANIfr_inpi · 801573379 · active HOCINE HASSANIfr_inpi · 810373548 · active

Companies at this address

247 total

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

Abdekrim BETTAHARactive ABIYEactive AGILITYdissolved AGNES GALLOC HATdissolved AHMAD BAGHERIdissolved AHMED EL GAMALdissolved AKRactive ALAIN ROSHdissolved ALANdissolved ALBERT BENEZRAdissolved ALEF ANALYTICSdissolved AMAL DIAMactive Aminata Christiane Diebakhateactive AREZKA NAINAdissolved Arezki NAANAactive Arvin Gambatactive ARZENE TECHNOLOGIEdissolved ASS GUINEE ENFANCE ET DEVELOPPEMENTactive ASSOCIATION DIALOGUE ET DEMOCRATIEactive ASSO DEW DROPSactive

+227 more

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals

+22

Mass-registration address

Dissolved soon after incorporation

Composite risk score30/100

Insolvency timeline

1 events

1993-08-02Dissolved / struck off