DOSSIERS / MOHAMED ABBAS
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Sole trader dossier

MOHAMED ABBAS

FRANCE · SOLE TRADER · INCORPORATED 1985-12-15
KYBE ID: FR-334168564 · 334168564 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ABBAS
fr_inpi
334168564
fr_inpi
dissolved
fr_inpi
1985-12-15
fr_inpi
1987-01-06
fr_inpi
151 RUE LA FAYETTE, 75010 PARIS
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