DOSSIERS / MOHAMMED HAMDAOUI
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Sole trader dossier

MOHAMMED HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881417901 · 881417901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED HAMDAOUI
fr_inpi
881417901
fr_inpi
dissolved
fr_inpi
2020-02-10
fr_inpi
2024-12-31
fr_inpi
70 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELIQUE LAVALdissolvedANTOINE THOMAS STABILEdissolvedchristine suzanne macedodissolvedFAUSTIN RUZINDANAdissolvedFIRST TEAM CONSULTINGdissolvedHENRY BERTEdissolvedJACQUES AUDUREAUactiveJEAN-LUC CADETdissolvedJOHN ALEX PENA GONZALEZdissolvedKaysha Annie Mondondo YayiladissolvedKING STOREdissolved[ND]dissolvedPENA RENOVATIONdissolvedRoland Lambert DzabaactiveRUI FERNANDO ONOFRE TEIXEIRAdissolvedSCI PERNY BORDEAUdissolvedSTEPAN DUTKAactiveTRIFAdissolvedYOUSSEF BELADJALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MOHAMMED 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