KYBE — See who's really behind any company

Sole trader dossier

MOHAMED HAMID

FRANCE · SOLE TRADER
KYBE ID: FR-307414672 · 307414672 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED HAMID

fr_inpi

Registration307414672

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE DU GRAND CHEMIN, 59100 ROUBAIX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGOGUE PASTRE INDIVISIONactive AMAR ALLAOUAdissolved ANDRE DUCROCQdissolved ANDRE LEPLATdissolved ANTONIO JULIOdissolved BALDUCCI - MARTINS INDIVISIONactive BERANTANE HAMDADdissolved BLANQUART ET BAUCHARTdissolved BOSQUELLE - TOUQUET INDIVISIONactive BRUNO BENOIT EDOUARD PERNELdissolved CAFFIAUX - THERY INDIVISIONactive CAMILLE CARREdissolved CHERI CARPENTIERdissolved DESIRE HONORE ET COMPAGNIEdissolved DE VEYRAC INDIVISIONactive DI NINO-DE ARAUJO INDIVISIONactive DUBOIS-MARTINEZ INDIVISIONactive DUCROCQ ANNICK DETREZdissolved ESTELLE LEONIE VANTOMMEdissolved ETABLISSEMENTS JAMIONdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off