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Sole trader dossier

MOHAMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 1994-09-15
KYBE ID: FR-383229721 · 383229721 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Sources

Key facts

dissolved

Legal nameMOHAMED IBRAHIM

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Registration383229721

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Statusdissolved

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Incorporated1994-09-15

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Registered address21 RUE CLAVEL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTIAN GAVOILLEdissolved DOBRIVOJE MATOVICdissolved DOBROVOJE BOGDANOVICdissolved EMMANUEL JEAN-PHILIPPE MARIE ALEXIS ESCANDEactive JBFILMdissolved KGVdissolved MARC BAVANTdissolved Mario jose Bengala paixaoactive MOBILEdissolved MONJOUR CAPITALactive MONJOUR REAL ESTATEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NINON GABARROCHEdissolved NOU WAVEactive PIERRE ANTOINE GIUDICELLIdissolved SAMUEL ABRAHAMactive SCI KINGYOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

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 41?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

Clustered address

Composite risk score41/100