DOSSIERS / MOURAD HAMADOU
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Sole trader dossier

MOURAD HAMADOU

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824682603 · 824682603 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOURAD HAMADOU
fr_inpi
824682603
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2017-11-25
fr_inpi
167 BD VINCENT AURIOL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED SHAHABUDDINactiveAIR OCEANdissolvedALBERT AYMEdissolvedARIE GILBERT SARFATIactiveBEATRICE RIGOLLETdissolvedBenjamin MohanactiveCLAUDIE FAYNdissolvedGEORGES CIZERONdissolvedGWLADYS CADRONNETactiveHALIMA CHAABATE CHAABATE ALIMA BOUTAYBIactiveJAIME AZOCARdissolvedJANE GUIOT DU DOIGNONdissolvedJEAN-CLAUDE MARCEL HANQUETdissolvedJOHN RICHARD WALLS BLACKLINactiveJOSEPH TERDJANdissolvedLAURENCE CAVAILLESdissolvedLUCIE CHARLESdissolvedMARIE JOSEE BRETONdissolvedMARTA RICHELETactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off