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Sole trader dossier

MOHAMED EL ABDELLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-12
KYBE ID: FR-383490075 · 383490075 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED EL ABDELLAOUI

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Registration383490075

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Statusdissolved

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Incorporated2002-02-12

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Dissolved2007-08-13

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Registered address13 ALL ANTOINE DE SAINT-EXUPERY, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ASHIM KUMARactive LEA TOUREdissolved MAMADOU CISSEactive MATTITA HAIDARAactive MELINA LUXURY TRANSPORTdissolved MOHAMED EL ABDELLHOUIdissolved PHIRM SASdissolved SDI GREENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOHAMED EL ABDELLAOUI (principal) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2007-08-13Dissolved / struck off