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Sole trader dossier

MEHDI HAMOU-MAMAR

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911263523 · 911263523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEHDI HAMOU-MAMAR

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Registration911263523

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Statusdissolved

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Incorporated2022-03-21

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Registered address26 AV DE LACANAU, 13700 MARIGNANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELLAH BEN MOHAMED KAJOUdissolved ALAIN TOURRETTEdissolved BESLIdissolved BOUCHERIE ET ALIMENTATION TRADITIONNELLE HALLALdissolved CHEZ QUENTINdissolved CLAUDE IRENEE MOUTAULTdissolved CLAUDE LOUIS JOYEUXdissolved DESTAR LACANAUactive FRANCOISE GIRAUDdissolved HIPPOLYTE MALLETactive JEAN-MICHEL AVILESdissolved LE CAFE DE LA CHANCEdissolved LE FOURNIL DE LACANAUdissolved MICHEL PIERRE ALESSANDRIactive [ND]active PHARMACIE LACANAUdissolved ROLAND LUDOVIC ANTHONY BENNAIMdissolved ROSETTE FOURELdissolved SERGE DANIEL JEAN CANTRELLEdissolved SOPHIE BILLARDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100