DOSSIERS / M'HAMED BOUHADDA
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Sole trader dossier

M'HAMED BOUHADDA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-810341263 · 810341263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M'HAMED BOUHADDA
fr_inpi
810341263
fr_inpi
dissolved
fr_inpi
2015-04-02
fr_inpi
2019-11-14
fr_inpi
31 BD DE RIQUIER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED DRAYFdissolvedANTOINE DA SILVAdissolvedANTOINE GENOVESEdissolvedBenoit BEAUGRANDactiveCARLOS RICARDO ROSAS-GUTIERREZactiveCatarina Lemos LongmandissolvedCHRISTIAN CAILLEUXdissolvedCHRISTIAN CAILLEUXdissolvedCORALIE BAUDUINdissolvedDHAHER SFINAdissolvedELISA & MARCUSdissolvedGIANPAOLO CAPELLIdissolvedKARIM MAAROUFIdissolvedLAURIE JEANCLOSactiveLOIS JENNIFER ANTOINETTE HELENE ROUETactiveMH BTPdissolvedMIDI AUTO SERVICEactiveMOHAMED SARHANEdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off