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Sole trader dossier

Mohammed Walid HOCINE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982133696 · 982133696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohammed Walid HOCINE

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Registration982133696

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Statusactive

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Incorporated2023-12-04

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Registered address11 AV Darblay, 91100 Corbeil-Essonnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Aline Doganactive Amine Mohamed AMAMRAactive Anis Mohamed Boukhariactive AXEL BERNARD ROBERTSONdissolved DOME DISTRIBUTIONactive Emelyne Destracactive FERDINAND MBAKOP NZEUTOMactive Foudil Hociniactive J'AI DES NUISIBLESactive JEAN-MICHEL RENARDdissolved JEAN PIERRE CHAUTdissolved JORDAN COUSSANTIENdissolved M.A. NETactive Nahla Hamletteactive [ND]active [ND]active [ND]active [ND]active Nora Sabrina Fatima Dufourdissolved ROGER BONNETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100