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Sole trader dossier

MOHAMED HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-479416430 · 479416430 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED HAMDAOUI

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Registration479416430

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Statusdissolved

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Incorporated2004-09-01

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Dissolved2010-09-17

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Registered address36 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ALEXANDRE JULIENdissolved COMBALUZIER-STOLL ARCHITECTUREdissolved CO-Sactive ERIC HISTAdissolved FRANCOISE MARIE GENEVIEVE PECQUETactive JANA TROJANOVAactive JEAN-PIERRE GAUDINdissolved LEO KAPLANactive LUANA BEAUTEdissolved MARION LADETdissolved [ND]active [ND]active [ND]dissolved NOUVELLESdissolved PASCAL MARIE-LUCEdissolved PASTdissolved PHILIPPE REYNAUDactive PLO-Sdissolved SARL BMBactive SARL DHAKAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

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 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2010-09-17Dissolved / struck off