DOSSIERS / HOCINE GOURI
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Sole trader dossier

HOCINE GOURI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-24
KYBE ID: FR-931395792 · 931395792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOCINE GOURI
fr_inpi
931395792
fr_inpi
active
fr_inpi
2024-07-24
fr_inpi
92 B RUE Gabriel Péri, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGCE COMMERC NEGOCE FRANCE ET INTERNATdissolvedAISSA KADIdissolvedBRASSERIE DE LA HALLEdissolvedBRASSERIE DE LA HALLEactiveCLAUDE BACRYdissolvedD.G.P.dissolvedDORO DOUCOUREdissolvedDRAGAN STANOJEVICdissolvedE.G.I DISCOUNTactiveFABRICE LANGINdissolvedFARID CHIOUKHdissolvedFARMORdissolvedHUBERT BERNARD PAUL LEROUYERdissolvedINNOV DESIGNdissolvedINVEST VIANDE SASdissolvedJ.L.M JEAN LUC MARIAactiveKAMIMIdissolvedKASONGO TRANSdissolvedLA BOUCHERIE DE LA HALLEdissolvedLA DIONYSIENNE DES VIANDESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100