DOSSIERS / HOCINE SERKA
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Sole trader dossier

HOCINE SERKA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-21
KYBE ID: FR-834644791 · 834644791 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
HOCINE SERKA
fr_inpi
834644791
fr_inpi
dissolved
fr_inpi
2018-01-21
fr_inpi
2021-01-07
fr_inpi
138 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Companies at this address

53 total

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

2FAJ TAXIdissolved50 NUANCESdissolvedABDEL KRIM HAMMOUDIdissolvedAhcene SerkaactiveALPHA LOGISTICdissolvedAMAR BENYETTOUdissolvedANGKANA YODPANANactiveASHRAF TARIFdissolvedASSO SOCIO CULTUR GABRIEL PERIdissolvedBEN SLAMA ANIS LOCATIONdissolvedCHEYENNE LAETITIA MARIE MOUCHELactiveCLAUDE HEUSCHdissolvedDM TRAVAUXdissolvedERWAN DERHANactiveGERARD DEULINdissolvedGOUTE MOI CA !activeGUASSEMIdissolvedHORIZONSactiveHUSEYIN CABEKactiveINNOV RENOVATIONdissolved

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off