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Sole trader dossier

MOHAMED HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-04
KYBE ID: FR-890688872 · 890688872 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED HAMDAOUI

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Registration890688872

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Statusdissolved

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Incorporated2020-11-04

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Dissolved2024-12-31

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Registered address4 RUE LACEPEDE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AZAGHAR IWCHAAactive AZIZ FOUADdissolved BERNARD CHARTRAIREdissolved DORJEactive MEKOR DAATactive NADIRdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NEIL MBIKINAdissolved PRESTIGES AUTO'Sactive PRINCE APPIAHdissolved SCI HOREBdissolved TRANSPORT ACCESSdissolved YACINE DAHDOUHactive YBDSERVICESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off