DOSSIERS / MOHAMMED SAMI
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Sole trader dossier

MOHAMMED SAMI

FRANCE · SOLE TRADER · INCORPORATED 1985-03-20
KYBE ID: FR-332129089 · 332129089 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED SAMI
fr_inpi
332129089
fr_inpi
dissolved
fr_inpi
1985-03-20
fr_inpi
1986-09-30
fr_inpi
14 RUE LOUIS ASTOUIN, 13002 MARSEILLE 2
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off