DOSSIERS / HOCINE DJOUDI
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Sole trader dossier

HOCINE DJOUDI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-851196766 · 851196766 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOCINE DJOUDI
fr_inpi
851196766
fr_inpi
dissolved
fr_inpi
2019-06-03
fr_inpi
2021-12-31
fr_inpi
5 ALL LA ROCHEFOUCAULD, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HOCINE DJOUDI (principal) matches PEP Hocine Djoudi — Member of the Council of the Nation of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off