DOSSIERS / MOHAMED AMINE HADI
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Sole trader dossier

MOHAMED AMINE HADI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-17
KYBE ID: FR-839058310 · 839058310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMINE HADI
fr_inpi
839058310
fr_inpi
dissolved
fr_inpi
2018-04-17
fr_inpi
2023-01-18
fr_inpi
5 RUE GASTON CARRE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KANTOUNIdissolvedAISSA ZELLEGactiveALEXANDRE GUY HUMBERT BIERactiveAS SOUTIEN SCOLAIREdissolvedBECHIR BAFIdissolvedCOSMOSdissolvedDOMEXPORTdissolvedHADJ ABED HICHEM HADJ ABED HICHEM KOULAKSISdissolvedHAMADI BOUSMAHAactiveINFOELECdissolvedJEAN LOUIS PATINOTEdissolvedKARTICK SARKARdissolvedKHALIL SUIGUEUR EL KHOULTIdissolvedKIMONA WASSAdissolvedLOUIS CAPPAdissolvedMAHER DARWESHdissolvedMARIN SANDICdissolvedMOHAMMED BELKHIRIdissolvedMOULOUD YADELdissolvedNawel Sarah Hadjaziactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off