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Company dossier

SARL HOCHE

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539450254 · 539450254 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL HOCHE

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Registration539450254

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-01-25

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Registered address48 AV JEAN LOLIVE, 93500 PANTIN

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Industry10.71C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALI HASSANIdissolved ANDRE FRANCOIS DUNOYERdissolved AU FIN GOURMET DE PANTINdissolved AU FIN GOURMET DE PANTINdissolved DAVID DREYMANNdissolved EVASIONS GOURMANDESdissolved JEAN LOUIS OLINdissolved LAY 1dissolved LLdissolved LL CONSEILSdissolved RICHARD PLAWNERactive ROBERT MERCIERdissolved SCI LL IMMOdissolved SL BATdissolved WILBERT VILIEREdissolved

People with significant control

2 people

Name	Role	From	Source
HASSAN AMALOUA	Président	—	France registry
KARIM AMALOUA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-18

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2018-12-18Jugement d'ouverture de liquidation judiciaire

2019-06-27Autre arrêt de la Cour d'Appel

2021-02-15Dépôt de l'état des créances

2021-03-30Jugement de clôture pour extinction du passif