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Sole trader dossier

ABDELHAMID HOCINE

FRANCE · SOLE TRADER · INCORPORATED 1995-10-11
KYBE ID: FR-402369193 · 402369193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELHAMID HOCINE

fr_inpi

Registration402369193

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-10-11

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Dissolved1999-02-03

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Registered address31 RUE DE LA CONVENTION, 38200 VIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AB HOLDINGactive ACHARD DISTRIBUTION LYONdissolved ARTEVA IMMOactive ARTIMMOactive ARVINdissolved ASSOCIATION FRANSEILactive ATHENAdissolved AUXI FICAdissolved BOURSOMETAUXdissolved CESAM EXEdissolved COMITE D'ENTREPRISE FRANCE SERVICEdissolved DOMARdissolved ERIC DELHORMEdissolved ESTEL DESIGNdissolved FORUMGRAPHICdissolved FRANCK TOUSSAINTactive FRANCOIS D'ETTOREdissolved IMMO VAIRAIactive LESMdissolved LES ROCHERS D'ESTRABLINdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-02-03Dissolved / struck off