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Sole trader dossier

MOHAMED SABRI

FRANCE · SOLE TRADER · INCORPORATED 1986-02-14
KYBE ID: FR-338274459 · 338274459 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMOHAMED SABRI

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Registration338274459

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Statusdissolved

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Incorporated1986-02-14

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Registered address19 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEC JORDAN CYSIQUEdissolved Alexia Giraudetactive CATHERINE LE BIHANactive GLPCactive HUITIEME ART DIFFUSIONdissolved JEAN ALFRED CLAUXactive LUIGI CAGNAZZOdissolved MARC BRUNELLEdissolved MARIE-AUDE FLORE MARIANNE LEFEBVRE-PROUHEZEactive MARJORIE PAMELA AVIONdissolved MAZIDE MAMODEHOUSSEN MANDJEEdissolved MUHAMADOU DEMBA THIAMdissolved [ND]dissolved [ND]active OLIVIER HENRI LOUIS FAUTRELdissolved ROGER FRANCIS LOUIS HELLIOdissolved ROGER FRANCOIS SABATIERdissolved SELARL PHARMACIE TCHUENKAM SIMOdissolved SERGE CLAUDE JEAN BOULANGERdissolved SOCIETE CIVILE CAUDATEIENNEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100