Key facts
dissolvedMOHAMMAD MALEKI
fr_inpi
343075685
fr_inpi
dissolved
fr_inpi
1987-11-30
fr_inpi
1987-12-04
fr_inpi
30 AV HONORE D'ESTIENNE D'ORVES, 06000 NICE
fr_inpi
Sole trader dossier
MOHAMMAD MALEKI
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Dissolved soon after incorporation
Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 43?
2 signals+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100
Insolvency timeline
1 eventsDissolved / struck off