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Sole trader dossier

HOCINE LAZREG

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790396592 · 790396592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOCINE LAZREG

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Registration790396592

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Statusdissolved

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Incorporated2013-01-01

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Dissolved2016-11-30

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Registered address11 BD DES NATIONS, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAFENdissolved ADA FERMETURESdissolved AKD CONSTRUCTIONdissolved ALSASELdissolved CIGDEM TALAYHANdissolved EURL PRO TPdissolved FATA SALKICdissolved GEORGES HAEFFELEdissolved GOKHAN BABAYIGITdissolved GREEN DISTRIBUTIONactive HANANE YAHYAOUIdissolved HURIYIE KARAGONLUdissolved ISMAIL ERASLANdissolved JAOUAD BOUHAMIDIdissolved MAHAMAT CHERIF DJAKOdissolved [ND]dissolved [ND]active SCI LES ABEILLESactive SERHENK YILDIRIMdissolved SERKAN TALAYHANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-30Dissolved / struck off