DOSSIERS / HOCINE BOUJANA
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Sole trader dossier

HOCINE BOUJANA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-28
KYBE ID: FR-808089395 · 808089395 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOCINE BOUJANA
fr_inpi
808089395
fr_inpi
dissolved
fr_inpi
2014-11-28
fr_inpi
2014-11-30
fr_inpi
34 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIBATdissolvedADAM P PUGEAUT J MdissolvedAlexis Junior MassambaactiveAMAR BOULACELdissolvedANATOLE COIFFUREdissolvedANGELO BERIOactiveANTOINE RASOLOHARISONdissolvedARSHactiveBERNARD DELIGNYdissolvedBIMdissolvedCF 93dissolvedCHICHAFACTORYdissolvedCIGAFACTORYdissolvedDAN CRISTIAN MUSTATAdissolvedDG TECHactiveDIRECT.COMdissolvedDYSEK IMMOBILIERdissolvedGAETAN BARBIERdissolvedGILLES HOLBECQdissolvedHUSEYIN CENIKdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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