DOSSIERS / MOHAMMED MOHAMED HAMED
← SearchExport PDF
Sole trader dossier

MOHAMMED MOHAMED HAMED

FRANCE · SOLE TRADER · INCORPORATED 2016-10-11
KYBE ID: FR-823786645 · 823786645 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED MOHAMED HAMED
fr_inpi
823786645
fr_inpi
dissolved
fr_inpi
2016-10-11
fr_inpi
2020-11-25
fr_inpi
30 RUE DU MARECHAL JOFFRE, 13100 AIX-EN-PROVENCE
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off