DOSSIERS / HOCINE GHEZALI
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Sole trader dossier

HOCINE GHEZALI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-07
KYBE ID: FR-434075636 · 434075636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOCINE GHEZALI
fr_inpi
434075636
fr_inpi
active
fr_inpi
2014-01-07
fr_inpi
40 RUE BOUCHER DE PERTHES, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A D M FRANCEactiveAKEMAN CONSTRUCTIONSdissolvedAKUNAactiveALPHONSE MALONGA NZAKIMUENAdissolvedANNIE ANGELE DOUCHETdissolvedASSOCIATION PRET DE VEHICULE POUR L'AIDE A L'INSERTIONdissolvedASSOCIATION SPORTIVE LEMAIREdissolvedAU PANIER SOLIDAIREactiveAUSTRALEX COMMERCIALactiveA&V COUTUREactiveBARTHELEMY DOMO ELECdissolvedCASA BIO DISTRIBUTIONactiveCEGEMAGactiveCENTRE DE RENOVATION DE VEHICULES D EPOQUEdissolvedCENTRE DE RESTAURATION DE VEHICULES D'EPOQUEactiveCHAIMONGKHON NADEEdissolvedCHARAN PHAOCHANTUKdissolvedCHARLES LORIDANdissolvedCHERIF CHERGUIdissolvedCOMMERCIALE IMMOBILIERE FINANCIEREdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100