DOSSIERS / MOHAMMED SABER
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Sole trader dossier

MOHAMMED SABER

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377530480 · 377530480 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED SABER
fr_inpi
377530480
fr_inpi
dissolved
fr_inpi
1990-04-02
fr_inpi
1990-09-24
fr_inpi
62 RUE CASIMIR DELAVIGNE, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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 events
Dissolved / struck off