DOSSIERS / HOCINE HAMLIL
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Sole trader dossier

HOCINE HAMLIL

FRANCE · SOLE TRADER · INCORPORATED 1999-05-06
KYBE ID: FR-422477810 · 422477810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOCINE HAMLIL
fr_inpi
422477810
fr_inpi
dissolved
fr_inpi
1999-05-06
fr_inpi
2005-12-31
fr_inpi
39 AV CLAUDE VELLEFAUX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIS EVA KERSUSANdissolvedANNE-LORRAINE ASTRID LISE PAGISdissolvedANTOINE PELISSIERdissolvedATHLETICO VENTURESdissolvedATHLETICO VENTURES COLLECTIVE 1dissolvedCOFABdissolvedCONSEIL D'INVESTISSEMENT EN FRANCEactiveETCHAactiveGIOVANA GUERRA GRANCHIdissolvedGROUPE LZdissolvedILLUMINEERINGactiveINVEST FAMILLE ZHAO LZactiveJACQUES BOCCARAdissolvedLA CHAISE DU CUREdissolvedLAURENT LUCIEN SEMPEdissolvedLOGE LOGE LZdissolvedMALCOLM DAXactiveMAURICE JOSEPH PELLASdissolvedMICHEL GAUTRONdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off