DOSSIERS / HOCINE MAHBOUBI
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Sole trader dossier

HOCINE MAHBOUBI

FRANCE · SOLE TRADER · INCORPORATED 2005-07-11
KYBE ID: FR-483738688 · 483738688 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOCINE MAHBOUBI
fr_inpi
483738688
fr_inpi
dissolved
fr_inpi
2005-07-11
fr_inpi
2005-07-11
fr_inpi
2 RUE AMBOURGET, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDENNOUR DJEHELactiveAHMED ASAKAKdissolvedAHMED ZAKI AHMADdissolvedAMIN JAYOUSSIdissolvedBAHCINE AIT ALIdissolvedCHARAF AIT ALIdissolvedCLAUDIA GALIXTEactiveGEZCABdissolvedGILBERT CHRISTIAN JUSTEdissolvedHATEM ZAHAFIdissolvedJEAN NKOUKAdissolvedkaci behnousdissolvedKINA BIDIEdissolvedMANUEL JOSE AFONSO-FERNANDESdissolvedMESSAOUDA MERAANEdissolvedMFUMUNGUNDU KATANAdissolvedMOHAMED AIT ALIdissolvedN.A.Pdissolved[ND]activeRaissa alimatou Maliki souffoudissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off