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Sole trader dossier

MOHAMED HAMADI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-22
KYBE ID: FR-381502137 · 381502137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED HAMADI

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Registration381502137

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Statusdissolved

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Incorporated1991-04-22

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Dissolved1992-08-10

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Registered address15 RUE GAILLARDON, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAKANA TRAOREdissolved ALI ABDALLAHdissolved BILSBY WILLIAMS S A R Ldissolved CHRISTEL VANISSA TSAGUEdissolved COUVERTURES DE L ILE DE FRANCEdissolved DIMITRY VALENTIN VESANESdissolved HASAN SILdissolved INGENIERIE SCIENTIFIQUE ET TECHNIQUEdissolved IRECOactive JEAN CLAUDE ROBERT GUILLETdissolved JEROME CLAUDE RAYMOND LUCASdissolved JONATHAN JOZEREAUactive KARIM FOUKAactive LES CO BATdissolved LES RESIDENCES DU GATINAISdissolved MUSTAPHA DHRAIEFdissolved NICOLE DEBAYdissolved PATRICE HENRI YVES GARDETdissolved PATRICK RAYMOND PHILIPPE CHARUELdissolved PRAGMA FORMATION RECRUTEMENT CONSEILactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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

1992-08-10Dissolved / struck off