DOSSIERS / HOCINE MAZOUZ
← SearchExport PDF
Sole trader dossier

HOCINE MAZOUZ

FRANCE · SOLE TRADER · INCORPORATED 2011-06-16
KYBE ID: FR-532783271 · 532783271 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOCINE MAZOUZ
fr_inpi
532783271
fr_inpi
dissolved
fr_inpi
2011-06-16
fr_inpi
2012-01-15
fr_inpi
11 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARMELIAactiveAXOPARdissolvedBARTENHEIM DE GAULLEactiveCAP IMMO AGORAactiveCAP IMMO COLISEEactiveCLEMENT ERWAN ARNAUD BESLONactiveEASYPUSHdissolvedEHPAD MEYNESdissolvedE VIVENSdissolvedEZAUDIdissolvedFLORALEactiveFLORIAGE PATRIMONIALdissolvedFONCIERE KISSactiveGESTION PLATINIUMactiveGROUPE KISSactiveJASMINE SANJUANdissolvedKLEBER THANNactiveKRactiveLA CRAIE D'ORdissolvedLE COLISEEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off