DOSSIERS / MOHAMED HAMDAOUI
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Sole trader dossier

MOHAMED HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-878449560 · 878449560 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED HAMDAOUI
fr_inpi
878449560
fr_inpi
dissolved
fr_inpi
2019-10-28
fr_inpi
2024-12-31
fr_inpi
121 RUE MANIN, CHEZ INSER ASAF ASSOCIATION, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI BEN ZAMZAMdissolvedAMIDOU OUATTARAdissolvedAWS BEN YOUNESdissolvedFATNA ABBAOUIdissolvedFerdinand Lebel WKOUAMO MBIAGANGactiveHABIBUR RAHAMNactiveJOEL CHRISTIAN GRAHOUAN BOUABREdissolvedKahina SAADIactiveKASSIM LONGO KEITAdissolvedKHALED KHARCHOUFIdissolvedMamadou KOUYATEactiveMASSINISSA BOUGHANEMdissolvedMD HANNANactiveMHAMED KADDOUR SEKIOUdissolvedmohamed machaniactiveMOHAMED NOUASRIAdissolvedMOHAMED NSIRIdissolvedMOHAMMED NEKKARdissolvedMOHAMMED ZEKRAOUIdissolvedMOKHTAR TRAOREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

MOHAMED HAMDAOUI (principal) matches PEP Mohammed Hamdaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off