DOSSIERS / HOCINE BENZEKHROUFA
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Sole trader dossier

HOCINE BENZEKHROUFA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-25
KYBE ID: FR-832836712 · 832836712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOCINE BENZEKHROUFA
fr_inpi
832836712
fr_inpi
dissolved
fr_inpi
2017-10-25
fr_inpi
2021-05-07
fr_inpi
22 RUE SAINTE-MARTHE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOULAYE FANNYdissolvedABDOULHADI ARBABdissolvedALI BOUNEKIBdissolvedBEATRICE HELENE GERVALdissolvedCAROLE LEMEEdissolvedCAROLLE APELETEdissolvedCARWARSactiveDJIHAD BEZZAZactiveDOMENICO BRANCATISANOdissolvedENTRAIDE ET PARTAGE AVEC LES SANS LOGISactiveERMIAS ZEMUYactiveEUGENE MICHEL GUEGUENdissolvedFATAH ERRAHMANIactiveFATIMA ALZAZdissolvedGERARD RAYMOND CHABIERdissolvedGessy Josué GandaactiveGREGORY NICOLAS BEAUGENDREactiveISAAC LIKOUNDactiveJACQUELINE LAGARDEdissolvedJACQUELINE REUERTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off