DOSSIERS / ANISSA AIT HOCINE
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Sole trader dossier

ANISSA AIT HOCINE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520392820 · 520392820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANISSA AIT HOCINE
fr_inpi
520392820
fr_inpi
dissolved
fr_inpi
2010-02-01
fr_inpi
2017-12-21
fr_inpi
4 AV ANATOLE FRANCE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIT HOCINE SELdissolvedAKHTAR KALSOOMactiveALAIN-THEOPHILE ALAIN FEDRONICdissolvedANADOLUdissolvedAQUA CONSEILdissolvedAVANOSactiveCHANTAL PARMENTIERdissolvedCINE SAJESSactiveCORINNE BORRELdissolvedECOLE DE CONDUITE RAYMOND QUENEAUdissolvedELVINdissolvedFLAVIE ASELLEMdissolvedGISELE GUILLERYdissolvedHALINA RUTH MONDSELEWSKIactiveHORTENSE WOGUEMdissolvedJAAFAR BOUDALIdissolvedJ MEDIA SERVICESactiveJN STARdissolvedMAILLOT SELdissolvedNATHALIE ILLOUZdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off