DOSSIERS / HOCINE MOUSSI
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Sole trader dossier

HOCINE MOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-431591346 · 431591346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOCINE MOUSSI
fr_inpi
431591346
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2005-07-20
fr_inpi
16 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ SUPERMARCHEactiveANNE-ELISABETH BONFINIdissolvedCHANTAL DANIELLE BRUNELdissolvedEMMANUEL GABBAY-ABERGELdissolvedFAYCAL DAHMANEdissolvedFERNANDO JOSE GOMES VERISSIMOactiveFREDERIC BRUNO MARTELLUCCIdissolvedFREDERIQUE KABAdissolvedGROUP RENOV INST MAGA AGEN USIdissolvedJACQUES BERNARD CHOTEAUdissolvedJEAN-LOUIS ROBERT BOULANGERdissolvedJUSTIN HABINSHUTIdissolvedKIWI EDUCATIONdissolvedLYSAdissolvedMARIE SOPHIE JAILLANTactiveMOHAMED BESSAHdissolvedODETTE AURELIA GATEAUdissolvedROBERT MIC VAUTROTdissolvedSCI CADORET - KAMSUdissolvedSEBASTIEN JEAN ETIENNE MOLLAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off