DOSSIERS / MOHAMED MAJED
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Sole trader dossier

MOHAMED MAJED

FRANCE · SOLE TRADER · INCORPORATED 1991-02-28
KYBE ID: FR-334966223 · 334966223 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MAJED
fr_inpi
334966223
fr_inpi
dissolved
fr_inpi
1991-02-28
fr_inpi
1995-02-25
fr_inpi
9 RUE BLACAS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKAHIM NAJIdissolvedABDERRAZAK BEN SGHAIERdissolvedADRIENNE TOBIAdissolvedAGENCE MEDITERRANEENNE DE SECURITEdissolvedAHMED ALI EL BALASYdissolvedALAYA HARABIdissolvedALCATHactiveALFRED RENIERdissolvedALI SGHAIERdissolvedALI ZERADdissolvedALLIANCE DECORSdissolvedALPES MARITIMES SERVICESdissolvedAMARA LATRECHEdissolvedAMEL BEN FAIZAdissolvedAMERICA M.S MAISON DU SOLEILdissolvedANDRE JEANdissolvedANGELO MOSSUTOdissolvedANTOINE DA RESSURREICAO LOPEZdissolvedANTOINETTE GARRONEdissolvedASSOCIATION NUTRITIONAL WORLDactive

+148 more

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

Shared registered address

Address shared by 168 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off