DOSSIERS / HAMADA OULD MOHAMED
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Sole trader dossier

HAMADA OULD MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-504966748 · 504966748 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HAMADA OULD MOHAMED
fr_inpi
504966748
fr_inpi
dissolved
fr_inpi
2008-07-01
fr_inpi
2009-06-15
fr_inpi
9 RUE DES PRAIRIES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE EDITH MARIE TRANTOULactiveANNE TROCME-DOBLERdissolvedASSITA HANNAH OUATTARAdissolvedATEF KOUKIactiveAvidov HadjadjactiveBADII BOUHASSOUNdissolvedCOMPAGNIE DIRE ENCOREactiveDENISE BELLEVILLEdissolvedDENISE MAURICETTE MARIE TERRENOIREdissolvedFRANCE REINE BENILDE DELABRECQUEactiveGERARD FRANCIS SAULNIERdissolvedLUIS JUAN DANIAdissolvedMOUSSA SYactive[ND]active[ND]active[ND]active[ND]dissolvedPHILIPPE THORINdissolvedSCI DES PRAIRIESdissolvedSCI LES FRUITIERS 2dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off