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Sole trader dossier

HOC KHUU

FRANCE · SOLE TRADER · INCORPORATED 2006-12-05
KYBE ID: FR-493134811 · 493134811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOC KHUU

fr_inpi

Registration493134811

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-12-05

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Registered address6 AV YOURI GAGARINE, 93270 SEVRAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ENMARdissolved ALFOUSSEYNI SOUMAHOROdissolved AXEL PEMBELEactive BONGO RICHARD AMPIRIdissolved CHEIKH SALIOU MBAYEdissolved DOLENE MARIE HUETdissolved EVELYNE DELHOSTALdissolved FRANCOIS MARIUS LORIENTdissolved HARMONIC FRANCEdissolved HARYANA FASHIONdissolved KARINE LUKOMBOdissolved MARC VAN CUC NGUYENactive MARIE CLAIRE PERREAUdissolved NABITOU GASSAMAdissolved [ND]dissolved Nily GHULAM NABIactive NORBERTINE BOLIE MAKWAYAactive O2H COORDINATION & ARCHITECTUREdissolved OUARDA SBIYBIactive PATRICK MARIE-GEORGES MARCINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100