DOSSIERS / HOCINE BOUKHENINI
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Sole trader dossier

HOCINE BOUKHENINI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-12
KYBE ID: FR-393352414 · 393352414 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOCINE BOUKHENINI
fr_inpi
393352414
fr_inpi
dissolved
fr_inpi
1998-02-12
fr_inpi
1998-12-31
fr_inpi
69 RUE CROZATIER, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH ELBEYdissolvedA.C.T. (AGENCE CONSTRUCTION TRAVAUX)activeACTION MEDIA PRESSEactiveACTIV'AIRactiveAGENCEMENT ET ARCHITECTUREdissolvedAGENCE STRATEGIE DE PUBLICITEdissolvedA.J.E COMMUNICATIONactiveALBERT TORRESdissolvedASBE ASCENSEUR BATIMENT ELECTRICITEactiveBATI TECHNOLOGIEdissolvedBODEGA EVENT'SactiveBUILDING DESIGNdissolvedCB TEXdissolvedCM ASSOCIESdissolvedECOBATdissolvedGALLAIS INVESTISSEMENT IMMOBILIERdissolvedHITEL FRANCEdissolvedJEAN BECHELLIdissolvedJENNYFERactiveKDC CONSULTING PARISactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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