DOSSIERS / KAMAL HOCINE
← SearchExport PDF
Sole trader dossier

KAMAL HOCINE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-19
KYBE ID: FR-829551936 · 829551936 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMAL HOCINE
fr_inpi
829551936
fr_inpi
dissolved
fr_inpi
2017-05-19
fr_inpi
2018-03-30
fr_inpi
38 RUE DES MARTYRS, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
38 MARTYRSdissolvedASS THEATRE DE L'ECOUTE APPLIQUEEactiveAUDREY ANNE MAELLE LALANNEdissolvedAUSSITOT DITdissolvedCE N'EST KE MOIdissolvedCM BON CONSEILdissolvedCONFECTION DAMES FAYERSTEINdissolvedFINANCIERE NEUVIEME AVENUE GESTIONdissolvedFORMALEGISdissolvedHAUT ET COURTdissolvedHAUT ET COURT DISTRIBUTIONdissolvedHAUT ET COURT DOCdissolvedHAUT ET COURT HOLDINGdissolvedHAUT ET COURT TVdissolvedHAUT LES MURSdissolvedJULIE SCOBELTZINEactiveLA COMPAGNIE PLEIN NORDactiveMANGER MIEUX AU CINEMAactive[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off