KYBE — See who's really behind any company

Sole trader dossier

KHELIFA HOCINE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-847310810 · 847310810 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKHELIFA HOCINE

fr_inpi

Registration847310810

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressPL DE LA CONCORDE, 52000 CHAUMONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED BOURENNANIdissolved ALI KHIRECHEdissolved AOMAR YAMIAOUIdissolved ASSOC GEST COLO VACANC SAVIGNYdissolved ASSOCIATION DU PAYS DE CHAUMONTdissolved ASSOCIATION MARCHE OU REVEdissolved CHARLES WISSdissolved CHAUMONT ASSAINISSEMENTdissolved CLAUDINE GABRIELLE YVETTE DRONEdissolved FERHAT SALHIdissolved GEORGES TONNERdissolved JACQUES ALEMANYdissolved JACQUES BERTRANDdissolved JEAN ALEMANYdissolved J JOSEPHINE CECILE MARIE PROVOSTdissolved MARTHE LUCIENNE MUSARDdissolved MAURICE EDOUARD HENRI SALMONdissolved MICHEL ALEMANYdissolved MOHAMMED MOHAMED KACIMIdissolved MOHAND OU CHABANE HASSANIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1973-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off