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Sole trader dossier

MOUNIR SATOURI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-384145272 · 384145272 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOUNIR SATOURI

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Registration384145272

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Statusdissolved

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Incorporated1991-10-01

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Dissolved2004-03-25

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Registered address81 AV DES GRESILLONS, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALKAdissolved CHANTAL CAPRINdissolved DJ MARKETdissolved LAHOUCINE IHTAJJAdissolved MOHAMED CHAMRAGdissolved ROBERT SORDETdissolved SAID SATOURIdissolved YAKHLEFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MOUNIR SATOURI (principal) matches PEP Mounir Satouri — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOUNIR SATOURI (principal) matches PEP Mounir Satouri — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-03-25Dissolved / struck off