DOSSIERS / MOHAMMAD SAID HAMZAVI
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Sole trader dossier

MOHAMMAD SAID HAMZAVI

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-324762335 · 324762335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD SAID HAMZAVI
fr_inpi
324762335
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
2005-09-01
fr_inpi
57 AV DES VOSGES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABCYS TRANSPORTSdissolvedACXELYS TRANSPORTS EXPRESSdissolvedANDRE KLEINdissolvedAUTO ECOLE ABCdissolvedCharlotte FouchéactiveEDITH KAHNdissolvedELLIPSEdissolvedELODIE ALBISSERactiveENERGY AND TECHNOLOGY INT SAFE COMPANYdissolvedEUROPE CONDUITEdissolvedFABIENNE MARIE THERESE DEZITTERactiveJEAN MARC CHARLES HUSSERdissolvedJ GRUNEBAUMdissolvedJUSTINE BEAUVALETdissolvedLA TOUR DE JADE SARLdissolvedMARTINE VEITdissolvedMEDIAMOdissolved[ND]activeR CARREdissolvedSCI 57 AVENUE DES VOSGESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off