DOSSIERS / HAM ALNAZIR MOHAMMED
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Sole trader dossier

HAM ALNAZIR MOHAMMED

FRANCE · SOLE TRADER · INCORPORATED 2021-03-12
KYBE ID: FR-897542494 · 897542494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAM ALNAZIR MOHAMMED
fr_inpi
897542494
fr_inpi
dissolved
fr_inpi
2021-03-12
fr_inpi
2023-12-31
fr_inpi
138 BD ROBERT SCHUMAN, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDA ABDALLAH ISSAdissolvedABDALLAH ANFOUANLOUdissolvedABDI FARAH HASSANdissolvedABDIWALI HASSAN YUSSUFdissolvedABDULLAH ABDULHAKdissolvedABOU SOFIANE AHMED MOHAMEDdissolvedADAM HAMAD MOHAMMADdissolvedAHMAT JIDDAdissolvedAHMED ABDELKADER AHMED ALBITYactiveAhmed BUSHRA YUSEFactiveAHMED MOHAMED ABAKARdissolvedAK AUTOdissolvedALI HUSSEIN MOHAMEDdissolvedAZZEDINE ADAMdissolvedBERCKMANS HARNOISdissolvedBOUABDELLAH BOUGUETTAIAdissolvedDANIEL MEDHANIEdissolvedDEMBA GASSAMAactiveDIDIER NGOLAdissolvedFAISAL MOHAMMED ABAKERdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off