DOSSIERS / HOCINE AOUANI
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Sole trader dossier

HOCINE AOUANI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-848395455 · 848395455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOCINE AOUANI
fr_inpi
848395455
fr_inpi
active
fr_inpi
2023-09-13
fr_inpi
165 RUE Jean-Baptiste Charcot, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBROISE FERMOdissolvedCHRISTINE CLAUDE DECHAMPdissolvedCOGITO SUMdissolvedCOGITO SUMdissolvedCOMEXPERTactiveDANIELLE JOLYdissolvedDEVELOPPEMENT STRATEGIE QUALITEactiveFARIBORZ BOUSTANTCHIdissolvedF. GOURDON SASdissolvedFRANCOISE MICHELactiveIMRAN NORDINE ALI NORDINE ALI IMRAN KOURICHIdissolvedJAMAA FARAHdissolvedJEAN PIERRE CHAPELETdissolvedJOSE VAZdissolvedKARINE BADINdissolvedLA DEMEUREdissolvedLynda ADANEactiveMANILE ATTALLAHactiveMARINE HANNEZOdissolvedMOUNIR BARJAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100