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Sole trader dossier

MOHAMED YAHIA

FRANCE · SOLE TRADER
KYBE ID: FR-330072828 · 330072828 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED YAHIA

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Registration330072828

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DE LA FORET, 85160 SAINT-JEAN-DE-MONTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CHRISTIAN SPIESSdissolved CHRISTOPHE MARIE RENE LEVERTdissolved EDITIONS DES PAYS DE LOIREdissolved FRANCK GEORGES EDWARD COURLYdissolved GIARDINO VITALIdissolved HERVE PHILIPPE JOSEPH BONNINdissolved JACQUELINE BARBEdissolved JEAN BESSONNETdissolved LOGEMENTS FOYERS DE SAINT JEAN DE MONTSdissolved M. ET D. DURANDdissolved M PILLAUDdissolved PATRICK JEAN LOUIS BRONQUARDdissolved POLLIN M ECHIVARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off