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Sole trader dossier

MOHAMMED HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2001-08-15
KYBE ID: FR-438876880 · 438876880 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMOHAMMED HAMDAOUI

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Registration438876880

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Statusdissolved

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Incorporated2001-08-15

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Registered address2 RUE ALFRED DE VIGNY, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADALBERTO CARLOS PIRESdissolved ADBELKARIM MEHDIdissolved AMAR HADDOUCHEdissolved BAT SYSdissolved CITY AUTO TAXIdissolved ERIC BOSETTIdissolved ESTEBAN BERLEMONTdissolved FAIS CA BIENactive FRANCOISE GRIFFONdissolved JDS EXPRESSdissolved JOAQUIM BELFAQIRactive JULIEN JONATHAN GONGOdissolved KHADIETOU KONATEactive KHALIDOU KONATEdissolved MAISON DES LOISIRS ET DE LA CULTUREactive Monaliza Michelle Pereira Santosactive mouslim safaouidissolved PHILIPPE NOGENTdissolved PIERRE JEAN FRANCOIS CATTIAUdissolved Rayan TOUMIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

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 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100