DOSSIERS / M HAMMED DAHMANI
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Sole trader dossier

M HAMMED DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-325917565 · 325917565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M HAMMED DAHMANI
fr_inpi
325917565
fr_inpi
dissolved
fr_inpi
1982-11-01
fr_inpi
1900-01-01
fr_inpi
20 BD CHARLES DE GAULLE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKLI ALIOUCHENEdissolvedDEHLILA BOUZIDI SAYEDdissolvedEL AID MBITILactiveEL MILOUD CHAREFdissolvedENTREPRISES ETEVES EXPOSITION-3 EXPOdissolvedEURL SEMACHEdissolvedEURL TOUATIactiveHOCINE AREZKIactiveJADOUactiveKADDOUR TABTIdissolvedLE PETIT CHARLESdissolvedLOUNES AZOURdissolvedMARKETING NEGOCE TOUS PRODUITS (MNTP)dissolvedMOHAMED KOUALLAdissolvedMOHAMED RHARSALLAdissolvedMOHAND HAMADENEdissolvedMOULOUD AIT BELKACEMdissolvedPI2C GLOBAL SOLUTIONSactiveSAHLI NAGAZIdissolvedSALAH BAAHMEDdissolved

+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