DOSSIERS / HOCINE MOUSSAOUI
← SearchExport PDF
Sole trader dossier

HOCINE MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 1999-03-13
KYBE ID: FR-422072611 · 422072611 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOCINE MOUSSAOUI
fr_inpi
422072611
fr_inpi
dissolved
fr_inpi
1999-03-13
fr_inpi
2000-02-29
fr_inpi
3 CHE DES POSTES, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off