DOSSIERS / MOHAMMED HAMDAOUI
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Sole trader dossier

MOHAMMED HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-03
KYBE ID: FR-388865545 · 388865545 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMMED HAMDAOUI
fr_inpi
388865545
fr_inpi
dissolved
fr_inpi
1992-11-03
fr_inpi
1993-02-09
fr_inpi
85 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT RENOVATION SERVICEactiveALBANA MARCONdissolvedCIMERdissolvedFRANCOISE METRALdissolvedFRANCOIS KEROGUES LE ROLLANDdissolvedGREGORY BRICOUTactiveGROUPE KALYPEAdissolvedHABIB SOUSSIdissolvedHENRIETTE BOCCARAdissolvedJACQUES PIGNIERdissolvedJULIEN THIERRY ARNAUD DIESNISactive[ND]activeOAKLAND PACIFIC SARLactiveRENZO AROLDIdissolvedROLAND JULIEN PIGNOLdissolvedSAMUEL KAL NGIdissolvedSARL CHENONCEAUXactiveSCI MORIZETdissolvedSIMONE COHEN-HADRIAdissolvedSOC FINANCEMENTS INDUSTRIELS COMMERCIAUXactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMED HAMDAOUI (principal) matches PEP Mohammed Hamdaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off