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Sole trader dossier

HOCINE TABI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-10
KYBE ID: FR-447577669 · 447577669 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE TABI

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Registration447577669

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Statusdissolved

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Incorporated2003-03-10

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Dissolved2003-09-30

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Registered addressZI 2 VALENCIENNES AEROPORT, 59121 PROUVY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AERO ACTIVITIESdissolved AERO CLUB DE VALENCIENNESactive BONNET BERTIN SOCdissolved BOUMEDIENNE BOUZIANIdissolved CENTRE DE VOL A VOILE VALENCIENNES-COURTRAIactive EURL B.J.PEINTUREdissolved EURO 59dissolved HACHEM SALEM TEDJdissolved HAINAUT CREATIONactive H.I.N TRANSPORTSdissolved HMHactive JEAN PIERRE PHOUYBANHDYTdissolved LOOPING ORGANISATIONdissolved MARTIEN VAN WIJNGENdissolved MICHEL REISERdissolved PIERRE ARTHUR JULES DEPREZdissolved P.M. HOLDINGdissolved SARL PADRONETE TRADING LDAactive SERVICE AIR HELICOPTEREdissolved SOGECER & CIEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off