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Sole trader dossier

MOHAMED NASSER

FRANCE · SOLE TRADER · INCORPORATED 1987-05-04
KYBE ID: FR-341070506 · 341070506 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED NASSER

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Registration341070506

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Statusdissolved

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Incorporated1987-05-04

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Dissolved1987-07-21

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Registered address58 AV DU CAPITAINE GLARNER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASKTOURdissolved CLAUDE HUBERT REGNIERdissolved ILIES HAMADIdissolved JEAN PAUL WILLARDdissolved LAHOUCINE AIT CHERAAdissolved LA PLATRERIEdissolved MAGALI CARDIGAactive MILAN MARINKOVICdissolved [ND]dissolved [ND]active [ND]dissolved PIRAVEEN SRI NAVANEETHAdissolved Rayan Achouractive SAID HAMADIdissolved SAKITHA SARVESWARANdissolved SCI ECO-IMMOdissolved YANIS M'HAMED ACHOURdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMED NASSER (principal) matches PEP Mohammed Nasser — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED NASSER (principal) matches PEP Mohammad Nasir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 43?

4 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

1987-07-21Dissolved / struck off