DOSSIERS / HOCINE CHERGUI
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Sole trader dossier

HOCINE CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-953871761 · 953871761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HOCINE CHERGUI
fr_inpi
953871761
fr_inpi
dissolved
fr_inpi
2023-07-01
fr_inpi
13 ALL HENRI WALLON, ASS DARSALAM, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Abidur RAHMANactiveAHMED MESAI BELGACEMactiveALA-EDDINE HADJIactiveALI MERABETactiveAREZKI KEBAILIactiveFARID MOULAactiveFoysol MIAHactiveHafid AiboutactiveHAKIM MESSADIactivehicham HakemactiveHOCINE HASSANIactiveHOSSAIN MD SAGARactiveJASIM MIAHactiveKARIM MOKHEBIactivelyes hachemiactiveMAMUN AHMADactiveMarzouk ACHOURactiveMARZOUK NAMANEactiveMD Mothiur Rahman SUMONactiveMD REYZactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100