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Sole trader dossier

MOHAMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 1990-08-22
KYBE ID: FR-379020654 · 379020654 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED IBRAHIM

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Registration379020654

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Statusdissolved

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Incorporated1990-08-22

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Dissolved2000-06-30

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Registered address24 RUE HECTOR MALOT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALVARO DA SILVAactive CHRISTIANE UGUENdissolved DJAMEL EDDINE GUERFIdissolved DOUNIEL BENELMADJATdissolved DV DECORactive FARIDA KEROUIdissolved MADJID BATATAactive Malena Prestelactive [ND]active OCEANE GUIRADO PEREZdissolved

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

high

Adverse: disqualification

MOHAMED IBRAHIM (company) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED IBRAHIM (company) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

Composite risk score35/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off