DOSSIERS / HOCINE MARGOUM
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Company dossier

HOCINE MARGOUM

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849220579 · 849220579 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOCINE MARGOUM
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849220579
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-20
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6 B RUE DES FRERES MONTGOLFIER, 21300 CHENOVE
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47.71Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOCINE MARGOUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL HOCINE MARGOUM · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100