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Sole trader dossier

TAREK HOCINE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-29
KYBE ID: FR-832721518 · 832721518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAREK HOCINE

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Registration832721518

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Statusactive

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Incorporated2017-06-29

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Registered address17 RUE MARGUERITE YOURCENAR, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKSVAdissolved ANTOINE MANUEL JEAN-PIERRE JEAN-PIERRE ANTOINE MANUEL TESTAdissolved CODE ONEdissolved Emmanuel Jaussoinactive INDIVISION HO PAUL ET HO SZE YINdissolved JEAN ZHANGdissolved JULIEN LEMONIERdissolved Kevin Lemniaiactive Laurent Maactive maxime champevalactive MERVET AYATIF GHIZLANE BENRABAHdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active Pierre Alain NANTCHO TCHIENGANGdissolved SARL CONSULT'Rdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100