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Sole trader dossier

MOHAMMED ARIF

FRANCE · SOLE TRADER · INCORPORATED 1983-07-20
KYBE ID: FR-328021936 · 328021936 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED ARIF

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Registration328021936

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Statusdissolved

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Incorporated1983-07-20

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Dissolved1985-10-05

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Registered address5 AV LEON BLUM, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELRAZIG AHMED ABDELMULLAHdissolved ABDERAZZAK ABDERAZAK OUALIdissolved ABDERRAHMANE HADJ BENAMANEdissolved AISSA HOFRAdissolved ALAN MOREAUdissolved AMOR LATHOUIdissolved BOUCHERIE DU MARCHEdissolved CIPRIAN OGUNWAdissolved HIDER RISIK KHIRactive HIKMATULLAH KHUGYANIdissolved HORLY MULENDA MUNDALAdissolved Hussein Thabet Ahmadactive KOUIDER ELAAEIEIDAdissolved LARBI BENCHEIKHdissolved MAAMAR MOUSSAOUIdissolved MOHAMED ALI MUMINdissolved MOHAMMED ABDALLAH ISSACdissolved moubarak ishak adamactive MOUSTAFFA EBRAHIMIdissolved [ND]active

+11 more

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

low

Clustered address

Address shared by 31 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1985-10-05Dissolved / struck off