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Sole trader dossier

MOHAMED HAMADI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-302340138 · 302340138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED HAMADI

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Registration302340138

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1986-04-01

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Registered address4 RUE DE MENILMONTANT, 75020 PARIS 20

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIT AOUDIA EMBAREK ET AIT AOUDIA HAMOUdissolved AREZKI CHABANIdissolved BABA SHOESactive BEST BAZARdissolved E-COMMERCEdissolved EUROPE 2001active F B BAZARdissolved I.Ydissolved MAISONS VILLAS TERRAINSactive MENIL CHARCUTERIEdissolved M.H BAZARdissolved MRS AIT AOUDIA SAID ET AIT AOUDIA DJAMELdissolved M.S.DIFFUSIONdissolved R.M.BAZARdissolved SARL ANFALdissolved S.B. DIFFUSIONSdissolved SONA 786 BAZARdissolved ZAM-ZAMdissolved ZISHAN MODEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-04-01Dissolved / struck off