DOSSIERS / MOHAMED FAHIM
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Sole trader dossier

MOHAMED FAHIM

FRANCE · SOLE TRADER · INCORPORATED 1982-10-07
KYBE ID: FR-328087952 · 328087952 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMED FAHIM
fr_inpi
328087952
fr_inpi
dissolved
fr_inpi
1982-10-07
fr_inpi
1900-01-01
fr_inpi
9 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARCADES FLEURIESdissolvedBELLEYactiveBRUNO DEMONTdissolvedCABINET FAUCHERactiveCAMILLE BAGGIOdissolvedCARLOS MARTINS URBANOdissolvedCHRISTIAN PAUL HUDEBINEdissolvedFAB'ELECdissolvedFLOWERS DAYSdissolvedGLAMOURactiveGUILLAUME MARIE FRANCOIS MAZINdissolvedHRS HUMAN RESOURCES SOLUTIONSdissolvedJACQUEL COLOMBANIdissolvedJEAN-LOUIS JACQUES BAUIARDdissolvedKAPTEN SAMactiveLA MALLE AUX TRESORSdissolvedLAURY PARSYactiveLY YENdissolvedMARIE-ELISE WILMOTactiveMARIE-SUZANNE AUGIER DE MOUSSACdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

MOHAMED FAHIM (principal) matches PEP Muhammad Fahim — Member of the House of Elders of Afghanistan, Afghanistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED FAHIM (company) matches Muhammad FAHIM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off