DOSSIERS / MOHANAD ABDEL HAFEZ
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Sole trader dossier

MOHANAD ABDEL HAFEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-12-28
KYBE ID: FR-921814570 · 921814570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHANAD ABDEL HAFEZ
fr_inpi
921814570
fr_inpi
active
fr_inpi
2022-12-28
fr_inpi
RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUXILIAIR MEDICAL AUBERVILLIERdissolvedBACHIR MEGHZELdissolvedBAI YVONNEdissolvedBERNARD FERRETdissolvedCLAUDE CYRILLE PROUSTdissolvedDANIEL PIERRE PAUL MONFORTdissolvedETIENNE LHOMMETdissolvedFOFANA HOUMANYactiveGERARD LEROUXdissolvedGIUSEPPE CATALLOdissolvedHADIA AGGOUNdissolvedH L M AUBERVILLIERS LA COURNdissolvedJACQUES LHOMMETdissolvedLACINE MEHITEdissolvedMARIE LHOMMETdissolvedM TEBOULdissolved[ND]active[ND]dissolvedNIAKI KONATEdissolvedROGER SAINTUILEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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