KYBE — See who's really behind any company

Sole trader dossier

MOHAMMAD SADIQ

FRANCE · SOLE TRADER · INCORPORATED 1982-06-07
KYBE ID: FR-324728674 · 324728674 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD SADIQ

fr_inpi

Registration324728674

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-06-07

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address33 RUE AUGUSTE DELAUNE, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHRISTIANE RIGALactive INDIVISION RIGALactive MESSAOUDA GUERRAdissolved [ND]active YOUCEF BOUTAMINAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MOHAMMAD SADIQ (principal) matches PEP Muhammad Sadiq — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD SADIQ (principal) matches PEP Mohammad Sadik — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMMAD SADIQ (company) matches Mohammed SADIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off