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Sole trader dossier

HAMADI MOKDAD

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879074938 · 879074938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMADI MOKDAD

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Registration879074938

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Statusdissolved

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Incorporated2019-12-01

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Dissolved2021-12-31

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Registered address21 BD LENINE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Adib Nadhamouactive AKIM EL GHALIdissolved ASSOC RAGE DE VAINCREdissolved AUDREY ANDREE VALCKEdissolved BENZENGA HOUARI AMRAOUIdissolved CLIPS AUTOactive DAROUECHE KAMBIactive D.S. MOTOR SPORTdissolved ELM COLIVREactive ERMAN TAHIRIdissolved FARIDA SAKHRIdissolved HERVE BISCHEROURdissolved ID COMPANYdissolved INSPIRETECHactive JOSEPH PERRAdissolved KADEM KAMBIactive LAETITIA BLASdissolved LAILA LAAREDJdissolved LARBI CHERIFIdissolved MAISON DE QUARTIER L ACCUEILdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off