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Sole trader dossier

MOHAMED HAMID

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317132322 · 317132322 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED HAMID

fr_inpi

Registration317132322

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1990-12-30

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Registered addressAV MOLIERE, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO LIVOLSIdissolved BERNARD BRUNOTdissolved BRUNO PAUL LANGERactive CYRIL LINCKdissolved DANIEL WILLARDdissolved FRANCIS OBERLINGdissolved FRANCOIS MARCOUXdissolved FREDERIC VAXMANdissolved GILBERT KLOTZdissolved GUY JEAN JOSEPH SCHLAEDERactive JEAN GEISERTdissolved JEAN MESSERdissolved JEAN PIERRE WALTERdissolved MARC IMLERdissolved MICHELE FRANTZdissolved NEWS TENDANCEdissolved NORBERT JACK APROSIOactive PEDRO GARCIA MBONGUI DENISdissolved RENE EUGENE JOSEPH BAUMANNdissolved SERGE BABINdissolved

+1 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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1990-12-30Dissolved / struck off