DOSSIERS / MOHAMED EL HAMDAOUI
← SearchExport PDF
Sole trader dossier

MOHAMED EL HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-06
KYBE ID: FR-805018595 · 805018595 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL HAMDAOUI
fr_inpi
805018595
fr_inpi
dissolved
fr_inpi
2016-10-06
fr_inpi
2018-06-30
fr_inpi
146 RUE FERDINAND BUISSON, 69400 VILLEFRANCHE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMED EL 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
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off