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Sole trader dossier

ABDUL HAMID

FRANCE · SOLE TRADER · INCORPORATED 2003-02-08
KYBE ID: FR-445139082 · 445139082 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameABDUL HAMID

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Registration445139082

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Statusdissolved

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Incorporated2003-02-08

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Dissolved2012-05-31

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Registered address47 B RUE D'ORSEL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AADVIKAactive AHMED DESAI IQBALdissolved ALI AMJAD GHAZANFARdissolved ANNE-MARIE MORISdissolved ARA SHAFQATdissolved BASERAdissolved BEAUFFORT ELECTRICIENactive CAMILLE ANDRE EMILE BONNEMERdissolved CATHERINE BADYdissolved C.C. MENAGE ET ASSOCIESdissolved COCOONactive CRAZY MARKETactive Elsa Sarah Dagniaux-Kermarcactive ETS BELLANGERactive FLORENT CEDRIC CYRILLE CANEPAdissolved GERARD DUVIAUdissolved HYPERIONdissolved IBRAHIMdissolved INGRID JACQUESactive INNSPIREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ABDUL HAMID (principal) matches PEP Abdul Hamid — Member of the 8th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABDUL HAMID (principal) matches PEP Abdul Hamid — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2012-05-31Dissolved / struck off