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Sole trader dossier

ABBAS MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333841062 · 333841062 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABBAS MOHAMMAD

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Registration333841062

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Statusdissolved

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Incorporated1985-10-01

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Dissolved1986-09-30

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Registered address54 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDESLAM BOUJIDIdissolved ALAINdissolved A LOUISEdissolved ARMELTEXactive BELLAactive BHATTI WASIMdissolved ETOILES 62dissolved EVA-Tactive FIL A FIL YANactive HEYHEYdissolved HINNA BAZARactive JEAN CLAUDEdissolved JORDANactive K 3000dissolved LES HALLES PARMENTIERdissolved LOUIS VENOTdissolved LOUNIS BOUSSALAHdissolved MILLIdissolved SAC BERANGERactive SARL HUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off