DOSSIERS / HOCINE HADJI
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Sole trader dossier

HOCINE HADJI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-20
KYBE ID: FR-918552837 · 918552837 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
HOCINE HADJI
fr_inpi
918552837
fr_inpi
dissolved
fr_inpi
2022-08-20
fr_inpi
35 RUE DES CAILLOUX, 92110 CLICHY
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOCINE HADJIfr_inpi · 793514027 · active

Companies at this address

1,381 total

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

2CIdissolved2H DRIVEdissolved2K SOLUTION SERVICE ET LOGISTIQUEdissolved3Pdissolved3R DIFFUSIONdissolved4 TUNES SERVICESdissolvedA2GdissolvedA4 SECURITE PRIVEEactiveABC COURSdissolvedA B C DdissolvedABDELAZIZ CHABBIdissolvedABDELGHANI MEGHZOUCHENEdissolvedABDELGHANI MOULAactiveABDELHADI CHOUGARdissolvedABDELHAK HANNATactiveABDELKADER HACHEMIactiveABDELKARIM ALLAIdissolvedABDELKARIM BOUHADOUACHEdissolvedABDELKRIM BENHACINEdissolvedABDELMADJID BAICHEdissolved

+1,361 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,381 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100