DOSSIERS / MOHAMED HAMEL
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Sole trader dossier

MOHAMED HAMEL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-920027299 · 920027299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HAMEL
fr_inpi
920027299
fr_inpi
dissolved
fr_inpi
2022-10-04
fr_inpi
2024-02-05
fr_inpi
8 RUE JEAN FRANCOIS DE LA PEROUSE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELKADER RACHID AISdissolvedALI ELMENSHAWIdissolvedAnicet Alban Alexis BailleulactiveArthur Pierre Thomas RiboactiveAYOUB BENARABdissolvedAYOUB BOUROUINAdissolvedCHRISTOPHE JEAN RENE JEAN-RENE VERAdissolvedDRIZETactiveFABIEN MICHEL RAFOWICZdissolvedFARIDA BOUKERROUdissolvedHICHAM STEPHANE RANDRIANARIVOdissolvedImmanuel Yossef Haim Ben ghouziactiveINDIVISION DUPIRE / GUERIN OLIVIER ET CAMILLEactiveINDIVISION POLVERELLI ALEXIS ET BERENGER ENORAactiveINES BOUKERROUdissolvedIQBAL ABIODOUN OKETOKOUNdissolvedIZHAAK CHAMAOUNEdissolvedJean-Luc DELVALactiveJean-Michel Joseph MAURINactiveJean Yves MATJELactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off