KYBE — See who's really behind any company

Sole trader dossier

HOCINE HAFIS

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-710705534 · 710705534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE HAFIS

fr_inpi

Registration710705534

fr_inpi

Statusdissolved

fr_inpi

Incorporated1971-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address11 RUE LAFON, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE ARDENASdissolved ARMAND REILLESdissolved BITUMEactive BSFactive BSF-MOBILITYactive CARMEN ARMANDE REYdissolved CHARLES GEORGES ALVESactive CHOUBILIERactive CHRISTIAN GILBERT JEANdissolved DENISE JIMENEZdissolved FRANCOIS REYdissolved JEAN CAZESdissolved JEANNETTE BENHALIMAdissolved JEAN REILLESdissolved JIMENEZ P ET J ET Idissolved JOSEPH REYdissolved JOSEPH RODRIGUEZdissolved LA BELLE BRIQUEactive MADJID BEN MOHAND-SAIDactive MARCELLE VVE NAKACHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off