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Sole trader dossier

HOCINE LOUAHAB

FRANCE · SOLE TRADER · INCORPORATED 1994-02-07
KYBE ID: FR-394197735 · 394197735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE LOUAHAB

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Registration394197735

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Statusdissolved

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Incorporated1994-02-07

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Dissolved1997-12-31

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Registered address90 RTE DE GRENOBLE, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMMTECH AMENAGEMENTdissolved CENTRECO FRANCE PANORAMAdissolved CLUB TEXTILEdissolved DAPHIdissolved DIMO SERVICEdissolved DIRECdissolved ENVY CUISINESdissolved EPCdissolved ESTHETIQUE AUTOMOBILE RHONE-ALPESactive EURO DISCOUNT IMPORTdissolved GB AUTOactive H B M FACONNAGEdissolved INNOVE IMPORTactive JAMES AUTOactive JAMFYMdissolved JEAN PIERRE FIOLdissolved LASSAAD SASSIdissolved LOISIRAMA SAdissolved MODERNE DISTRIBUTION TEXTILEdissolved MONDIAL CARS 69active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off