DOSSIERS / ALI BEN LAMARA HOCINI
← SearchExport PDF
Sole trader dossier

ALI BEN LAMARA HOCINI

FRANCE · SOLE TRADER
KYBE ID: FR-946570363 · 946570363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BEN LAMARA HOCINI
fr_inpi
946570363
fr_inpi
dissolved
fr_inpi
1985-06-17
fr_inpi
PL NATIONALE, 14500 VIRE-NORMANDIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHCENE BELAMINEdissolvedALEXANDRE SCHEWEIGdissolvedAMMAR BOUTORAdissolvedAMMAR CHIBANEdissolvedAUGUSTE BERTHIERdissolvedBELKACEM BILEKdissolvedBERTHE CHABRUTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOM ASSOCIEE SAINT MARTIN DE TALLEVENDEdissolvedDAHMANE ALLEKdissolvedDAHMANE MAMOUdissolvedEMILE DEBARREdissolvedFERHAT BEN AHMED MAHIOUTdissolvedHORTENSE PINARDdissolvedJAQUELINE GEMYdissolvedJEAN CLAUDE DANIEL A LECLUZEdissolvedJEAN LAGRENEEdissolvedJ MICHELETdissolvedJOSEPH MICHELETdissolvedJULES CAPELLOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off