DOSSIERS / CAMELIA HOCINE
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Sole trader dossier

CAMELIA HOCINE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845246263 · 845246263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAMELIA HOCINE
fr_inpi
845246263
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2020-02-01
fr_inpi
60 RUE PIXERECOURT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACCP PARTICIPATIONSdissolvedADEC GAAL GUI EUROPEactiveALAIN SEBBANdissolvedAlice QuactiveAnais Madeleine Isabelle DESJONQUERESactiveANNIE ALBERTactiveANTOINE MICHEL ROGER MARC RICHARDactiveASS CABINET DEVELOPPEMENT ENTREPRISESactiveBOGUSLAW RUTOWICZdissolvedCHRISTIAN JEAN MICHEL DOLZactiveCHRISTINE NOELactiveCLAIRE BELETdissolvedClara SLAMAactiveCORINNE MANOURYactiveDAVID MICHAEL SHEEHANactiveETHEREAL TEMPOactiveEURO GRELEdissolvedFRANCOISE MADELEINE EMMA CAMINADEactiveHANNE HANGYEOL SONactiveHCFactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off