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Sole trader dossier

ALI ABDELAZIZ ALI-ABDELAZIZ HOCINE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-13
KYBE ID: FR-849133871 · 849133871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI ABDELAZIZ ALI-ABDELAZIZ HOCINE

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Registration849133871

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Statusdissolved

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Incorporated2019-03-13

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Registered address6 RUE PAULIN ENFERT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABOU BAKARY FOFANAdissolved ANNA CAROLINE ATTARDactive APSAP OUTRE MERactive AURELIEN KEVIN PIVETALdissolved CHRISTINE AURELIA MOSOIUactive CLAUDE DESPONTSdissolved CTE DEP RANDONNEE PEDESTRE PARISactive DORIS AZOGUIactive ENIDE DURIMELdissolved FLORIN CARAZEANUdissolved HINDOU TANDIANdissolved ISABELLE BARATactive Julie Manon Marcelle Chausseactive LUTECE RANDOactive [ND]active [ND]active NEW TERRITORIESactive PASCALE BOISSONADEdissolved RANAactive RANDONNEES ET CULTUREactive

+9 more

People with significant control

0 people

Name	Role	From	Source

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