DOSSIERS / MUSTAPHA HOCINI
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Sole trader dossier

MUSTAPHA HOCINI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-914171525 · 914171525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA HOCINI
fr_inpi
914171525
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
71 BD du Montparnasse, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT NIZARDdissolvedCAFE DE PARISdissolvedCHARLES LEVYactiveILDE MARIE RUGGIEROactiveISABELLE GUYONdissolvedJACQUES GARAGNOUXdissolvedJean-Francois Louis André GARNIERactiveMONTPAR6active[ND]dissolvedPAULINE LEVYactivePHILIPPE LUCIEN JOSEPH CONSCIENCEdissolvedSCI ALICEdissolvedSCI CHARLES ET PAULINEdissolvedSCI JEANdissolvedSCI PAULINEdissolvedSCM PARNASSEdissolvedSC NIZARDdissolvedSEL CHARLES ET PAULINE LEVYdissolvedSERGE SERORdissolvedSOCIETE CIVILE HAAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100