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Sole trader dossier

Hocine AMMANE

FRANCE · SOLE TRADER
KYBE ID: FR-948234992 · 948234992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHocine AMMANE

fr_inpi

Registration948234992

fr_inpi

Statusactive

fr_inpi

Registered address74 RUE Jean-Pierre Timbaud, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIT SI AMER M ET AIT SI AMER Iactive ALVARO ET COMPAGNIEactive ANJ 74dissolved BOUI BOUIactive CARLA ALVAREZdissolved COPY EXPRESSactive LA MARKIZdissolved LES HISTOIRES WEBAdissolved Massinissa Saciactive MOHAMED AIT SI AMERdissolved MUSTAPHA NAIT KACIdissolved [ND]dissolved [ND]active NOUR EDDINE IFRENdissolved NOUREDINE ABBOUDdissolved ROMANE MOLINENGOdissolved SATAOdissolved SCI 2Factive SCI AMMANE DU 74 RUE JEAN-PIERRE TIMBAUDdissolved SCI NAT IRATENdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100