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Sole trader dossier

MOHAMED ABDO

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-348136540 · 348136540 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ABDO

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Registration348136540

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Statusdissolved

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Incorporated1985-07-01

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Dissolved1989-10-13

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Registered address5 PL DE LORRAINE, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER HARANIdissolved BAR LE LORRAINEdissolved CAMPUS 2000dissolved CLAUDE ALAIN HUCHETdissolved DISTRIBUTION CHAUVATdissolved JACQUES VAILLANTdissolved LORRAINE DIFFUSIONdissolved [ND]active NICHIARETOactive NICOLE KEIMEdissolved Rachel REPETTO JOLIVETactive RAYMOND MARMINactive S1CIETE DE DISTRIBUTION DE TEXTILESdissolved SCI GARAGES PARTICULIERS SQUARE COUTADESdissolved SCI L EPARGNEdissolved SCI LES MYOSOTISdissolved SCI SAINT MARTINdissolved SERGIC VAL DE LOIREdissolved SOCIETE CIVILE FINANCIERE FINSABdissolved TROADEC IMMOBILIER SAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MOHAMED ABDO (principal) matches PEP Mohammed Abdo — Member of the House of People's Representatives of Ethiopia, Ethiopia. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

1989-10-13Dissolved / struck off