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Sole trader dossier

MOHAMED EL HAMDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-892169558 · 892169558 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED EL HAMDAOUI

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Registration892169558

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Statusdissolved

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Incorporated2020-12-21

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Registered addressAV SYLVER BOHN, 20169 BONIFACIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTOINE FABYdissolved ASJPdissolved Billel Kadidissolved CELINE ANNE MARIE CATHERINE FAZIOdissolved EBN2Aactive FRANCOIS BOHNdissolved GERARD ARENDdissolved JEAN AUGUSTIN BOCOGNANIdissolved JEAN DOMINIQUE NONCE PIAZZAdissolved JOSE JACQUES SIMONIdissolved MARIE CHRISTINE (MARIE-CHRISTINE RENEE) THONdissolved MARIE EMILIE MARIE-EMILIE AUGUSTINE VICTORINE BOUSQUETdissolved MARIE SAVINIdissolved MICKAEL PASCAL GUIRAOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOHAMED EL 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