DOSSIERS / MOHAMED SAMIR
← SearchExport PDF
Sole trader dossier

MOHAMED SAMIR

FRANCE · SOLE TRADER · INCORPORATED 1987-12-17
KYBE ID: FR-343204715 · 343204715 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SAMIR
fr_inpi
343204715
fr_inpi
dissolved
fr_inpi
1987-12-17
fr_inpi
2003-01-10
fr_inpi
11 ALL DUGUAY-TROUIN, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off