DOSSIERS / MOHAMED MAHMOUDI
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Sole trader dossier

MOHAMED MAHMOUDI

FRANCE · SOLE TRADER · INCORPORATED 1984-11-15
KYBE ID: FR-331938852 · 331938852 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MAHMOUDI
fr_inpi
331938852
fr_inpi
dissolved
fr_inpi
1984-11-15
fr_inpi
1985-08-02
fr_inpi
74 RUE DU LANDY, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off