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Sole trader dossier

MOHAMED FADEL

FRANCE · SOLE TRADER · INCORPORATED 1981-05-04
KYBE ID: FR-322180159 · 322180159 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED FADEL

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Registration322180159

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Statusdissolved

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Incorporated1981-05-04

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Dissolved1985-02-25

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Registered address176 RUE DE LA CONVENTION, 75015 PARIS 15

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

15EME ONGLEactive CHELSEA DIFFUSIONactive CREATION 25 Adissolved OWAPEdissolved SOCIETE CIVILE IMMOBILIERE ZG ARTHUR RIMBAUDdissolved SOCIETE TRANSPORTS REPETTIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

MOHAMED FADEL (principal) matches PEP Fadel Muhammad — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 35?

2 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

1985-02-25Dissolved / struck off