DOSSIERS / MOHAMED SEDDIK
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Sole trader dossier

MOHAMED SEDDIK

FRANCE · SOLE TRADER · INCORPORATED 1983-12-06
KYBE ID: FR-328486469 · 328486469 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SEDDIK
fr_inpi
328486469
fr_inpi
dissolved
fr_inpi
1983-12-06
fr_inpi
2000-06-27
fr_inpi
108 BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADARdissolvedAISHAHactiveANIdissolvedART ET DIFFUSIONdissolvedASSOCIATION DU CENTRE DE SANTE DENTAIRE DENTALPLAN PIGALLEdissolvedBELAID METMERactiveCT DIFFUSIONdissolvedFERNANDE BARTHELEMYactiveGERARD BARRIEREdissolvedISATONY SOLDESdissolvedLE CAVEAU DES ARTISTESdissolvedLE COULOIRdissolvedLES COPAINS D'ABORDdissolvedLM INVESTdissolvedLUCINDA METMERactiveNORD PATRIMOINE INVESTISSEMENTdissolvedRED ROOMSactiveSCI AMARdissolvedSCI LM 22 ARPENTSdissolvedSCI LM VERNAISONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MOHAMED SEDDIK (principal) matches PEP Seddik Mohammed — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off