KYBE — See who's really behind any company

Sole trader dossier

MOHAMED EL HIDAOUI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-414985481 · 414985481 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED EL HIDAOUI

fr_inpi

Registration414985481

fr_inpi

Statusactive

fr_inpi

Incorporated1997-12-01

fr_inpi

Registered address27 RUE DU GENERAL LECLERC, 91100 CORBEIL-ESSONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABS MULTISERVICES AVEN BUREAUT MULTISERactive ELODIE JOUSSELINdissolved JAYEL CONSULTINGdissolved mohamed fares RAMDANIactive NATHALIE MENDESactive [ND]dissolved [ND]dissolved [ND]active [ND]active SCI OUERCHEFANIactive SYNDICAT DE COPROPRIETEactive WEBNETWORKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOHAMED EL HIDAOUI (principal) matches PEP Mohamed El Hidaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100