DOSSIERS / FELLA OULD-HOCINE
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Sole trader dossier

FELLA OULD-HOCINE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-909538613 · 909538613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FELLA OULD-HOCINE
fr_inpi
909538613
fr_inpi
active
fr_inpi
2021-10-04
fr_inpi
8 RUE DU MONT THABOR, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

257 RUE ST HONOREactiveALFRED JOSE MARTINEZdissolvedAU BONHEUR DE CHINEdissolvedAydin Raphael KARAKASactiveBlaise LAUPRETREactiveCARRON PLACEdissolvedCHARLUCO INCactiveCHATEAUNEUF FINANCE SARLdissolvedCHIARA CHIARA DE ANDREISactiveDAMOISELLEdissolvedDENIS DUVALdissolvedDIDIER RODdissolvedEMMANNUELLE GUICHETEAUactiveEURL JE HSactiveFABIENNE BALADINEactiveFATIMA GAOUAactiveFINANCIERE EGLdissolvedFINANCIERE JLactiveFONCIERE FAMILIALE JDK LEVYdissolvedJEAN CESCAU . LAURENCE DINI .active

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100