DOSSIERS / MOHAMED AMINE HAMEK
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Sole trader dossier

MOHAMED AMINE HAMEK

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-889131389 · 889131389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMINE HAMEK
fr_inpi
889131389
fr_inpi
dissolved
fr_inpi
2020-09-25
fr_inpi
2024-12-31
fr_inpi
10 RUE DE LA BONDONNIERE, 37300 JOUE-LES-TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANVARECdissolvedAURELIE CHANTAL BRIGITTE MEHEUXactiveCLEMENCE MARQUISdissolvedDAVID STIEVENARDactiveDX SYSTEMSdissolvedGOATIONactiveJOHAN HOARAUactiveLAURENCE ANNICK LECOUFFEactiveLIONEL MICHEL GEORGES GAGNEPAINdissolvedMADELEINE GRASSINdissolvedMONA CHRISTOPHEactive[ND]active[ND]dissolvedORTHO 3JdissolvedRAYMONDE JOSETTE DENISE DENIAUdissolvedSCI INFIRMIERES DE L ALOUETTEdissolvedSERGE RIVIEREdissolvedSOIZIC CLAUDINE MURIEL TREMENTactiveVERONIQUE YVETTE FARGEOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off