Key facts
dissolvedKHALED MOHAMED
fr_inpi
382414316
fr_inpi
dissolved
fr_inpi
1994-04-21
fr_inpi
2003-12-31
fr_inpi
242 BD DE LA VILLETTE, 75019 PARIS 19
fr_inpi
Sole trader dossier
KHALED MOHAMED
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
4 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
KHALED MOHAMED (principal) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.
high
Adverse: disqualification
KHALED MOHAMED (company) matches Mohammed KHALED — Disqualified director (UK Companies House).
high
Adverse: disqualification
KHALED MOHAMED (company) matches Khalid MOHAMMED — Disqualified director (UK Companies House).
Risk journey — why 35?
4 signals+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off