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Sole trader dossier

BOUHALOUAN HOKACHA ESMI

FRANCE · SOLE TRADER · INCORPORATED 1991-03-28
KYBE ID: FR-712031657 · 712031657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUHALOUAN HOKACHA ESMI

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Registration712031657

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Statusdissolved

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Incorporated1991-03-28

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Dissolved2000-01-05

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Registered address12 RUE MARIE ET LOUISE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED LAKHDARIactive AMBULANCES MARIE LOUISE PREMIERS SECOURSdissolved AREZKI TALATIZIdissolved BHAGAVATI BRAUNactive BOBOdissolved BRIGITTEdissolved CHEIKH MAMADOU DIOPdissolved DJAMILA HAMIDAdissolved DJAMILA HAMIDIactive EVA SUSANNE PIKAdissolved FABIEN LE CAERdissolved HOCINE RHELILdissolved I.M.Aactive INDIVISION DIDIER-SYLVIEactive JULIE SUZANNE BERAUDIERdissolved KEPENG RENdissolved LA SARDINEdissolved MARIE-LOUISEdissolved MAXIME LIAUTARD DESIGNactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-01-05Dissolved / struck off