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Sole trader dossier

MOHAMED HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-05
KYBE ID: FR-480202555 · 480202555 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED HAMDAOUI

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Registration480202555

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Statusactive

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Incorporated2005-01-05

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Registered address18 RUE DESIRE CHEVALIER, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AURELIE ANNE FALLERactive GABRIELE MIRAGLIAdissolved MELANIE GOURARIERdissolved [ND]active PAULETTE LACASSAGNEdissolved PHILIPPE MAFRAYdissolved SCI DESIRE CHEVALIERactive SCI POPINCOURTdissolved SODICOMdissolved SYND COPR 18 RUE DESIRE CHEVALIER 93100 MONTREUILactive ZEN DZ Edissolved ZEN.DZ SOLUTIONSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100