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Sole trader dossier

HOCINE SFIHI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521177543 · 521177543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE SFIHI

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Registration521177543

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Statusdissolved

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Incorporated2010-04-01

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Dissolved2011-06-01

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Registered address92 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADAMA MAMADOU SECKdissolved AFSINAdissolved ANTOINE OUVRARDdissolved BENJAMIN EMMANUEL CHAUMONTdissolved BTP MANTOISdissolved Georges Clementzactive GRANEATdissolved Hadassa ATTOUNactive JULIEN JOSE PHEULPINactive LAURENT HAIM SMADJAdissolved Leonie Luisa Eversactive LISON FOUNEAUdissolved LOUIS MUSTIEREactive MAEL ANTOINE LASSONNIERdissolved MARIE YVETTE SALGUESactive MAURICE BOUCHOUCHAdissolved MEDICAVISIONdissolved MENG WONGdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-06-01Dissolved / struck off