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Sole trader dossier

MOHAMED HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411569247 · 411569247 · 2 sources

RISK SCORE8LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED HAMDAOUI

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Registration411569247

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Statusdissolved

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Incorporated1997-01-01

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Dissolved1997-12-30

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Registered address112 AV DU PRESIDENT WILSON, 92800 PUTEAUX

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Companies at this address

15 total

D.G.V.dissolved DHARAM PAL KHOLIdissolved EUROMENAdissolved FATIMA ALLAdissolved JEAN CLAUDE JAMELINdissolved JILALI HAMDAOUIdissolved JMRBactive LAID CHETOUANIdissolved MANAF ALKADIdissolved RC FOODdissolved RC FOODactive SARL WILSONdissolved SCI ALKADIdissolved SP FOODdissolved

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1997-12-30Dissolved / struck off