DOSSIERS / ALAA FAROUK MOHAMED HAMED
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Sole trader dossier

ALAA FAROUK MOHAMED HAMED

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-535243331 · 535243331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAA FAROUK MOHAMED HAMED
fr_inpi
535243331
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2019-06-21
fr_inpi
42 BD DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam Scott YORKactiveAD LIBITUMactiveALEXANDRE OLIVIER DIDIER KITICactiveALICE CHAMPOD-FERRONactiveALIMENTS EXPRESSdissolvedANNIE ODETTE THERESE DUPREdissolvedASTROLABELactiveAVENIR LUXURY CONSULTINGactiveBAPTISTE OZENNEactiveCHRISTELE MARTINE PHILIPPE MARIE OUDINdissolvedColine Léa Ellynn Koch--MarquantactiveDUFOUR DOCUMENTATION SAdissolvedERIC DUFOURdissolvedESTHER SEGONDSactiveETUDES EQUIP SANI CONFORT HABIdissolvedFRANCOIS JEAN VINCENT ROGER DE LORAILLEactiveHUDDLEactiveINTEGRALISdissolvedJEAN-MARIE PERINdissolvedJULIE VERDOUXactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off