DOSSIERS / MOHAMED RAMI HAMROUNI
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Sole trader dossier

MOHAMED RAMI HAMROUNI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-29
KYBE ID: FR-797989167 · 797989167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED RAMI HAMROUNI
fr_inpi
797989167
fr_inpi
dissolved
fr_inpi
2013-10-29
fr_inpi
2015-12-31
fr_inpi
5 BD HENRI SAPPIA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alexandru CretactiveAlina Khousseinova PACHAIEVAactiveBASHA BLEDARactiveDilaver BASHAactiveDOREL CROITORdissolvedFERNANDO GOMEZ VIVESdissolvedGEMMA GIMENEZ BERMUDOactiveGhenadie CuculescuactiveGheorghe MartincheviciactiveGROUP GOLDEN WORLDdissolvedGUY BEAUMONTdissolvedInga MardariactiveJACQUES MATTEOdissolvedJEAN COLOMBOdissolvedJEAN MARCEL BERNARDdissolvedJEAN PAUL AUGUSTIN SELLIERdissolvedKINESITHERAPIE GULINOdissolvedLOUIS-MARIE KOHOdissolvedMARIE-ROSE MICHELE CHIARBONELLOdissolvedMOHAMED KOUKOUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off