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Sole trader dossier

Hamid HOCINI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-953765435 · 953765435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHamid HOCINI

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Registration953765435

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Statusactive

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Incorporated2023-06-26

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Registered address47 RUE Bargue, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATELIERNUMERO7active BELAID IDMALEKdissolved BRUNO GOURIOdissolved CHRISTINE MAILLEdissolved CHRISTOPHE VICTOR VINCENT TESORIOdissolved DANIEL DUCREUXdissolved DANIEL LEON SEBONdissolved DAN LOC HUYNHdissolved GAOUSSOU KARAMOKOactive GILBERT BOISSERIEdissolved HELENA MARIA HAINAUTdissolved IBRAHIM BOINAactive JACQUES MAURICE BOUSSENDORFFERactive KARL COLEdissolved MOHAMED HANDOURAdissolved [ND]active [ND]active [ND]active NORDINE HADRIdissolved Rihilat Ibrahimactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100