DOSSIERS / MOHAMED SANI
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Sole trader dossier

MOHAMED SANI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-15
KYBE ID: FR-340465673 · 340465673 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 4InsolvencySources

Key facts

dissolved
MOHAMED SANI
fr_inpi
340465673
fr_inpi
dissolved
fr_inpi
1987-01-15
fr_inpi
1987-12-31
fr_inpi
20 RUE CLISSON, 75013 PARIS
fr_inpi

Companies at this address

21 total
ALEXIS MARC ALBERT DUMETIERactiveARCHITECTURE ET INDUSTRIESdissolvedBRUCE LECOMTEdissolvedDAMIEN TRAMBLAYactiveEMERIC VICTOR CARAMANNAactiveHAMZA BERRADAactiveHELENE DEZAHODDEactiveHENRI THIERRY DUPONTdissolvedINDIVISION DE LA GRANGE PIERRE ET EVEactiveKYLYCHBEK NAMAZOVactiveLAURENCE VAISSIEREactivePICKARdissolvedRECHERCHE ET INDUSTRIESdissolvedSDF GUERLAIN GAYET PECORAROactiveSYND.COPR. 20-24 RUE CLISSON 75013 PAactiveTED SORIANOdissolvedTHIERRY SORIANOactiveUNAFTER MUSIQUEactiveVILAIN INDIVISIONactiveYURIA TOKUNOactive

+1 more

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMED SANI (principal) matches PEP Sani Mohammed — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED SANI (principal) matches PEP Sani Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off