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Sole trader dossier

MOHAMED BEN SALEM

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-384493417 · 384493417 · 3 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BEN SALEM

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Registration384493417

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Statusdissolved

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Incorporated2020-06-11

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Registered address5 RUE VICTOR HUGO, CHEZ GLOBAL, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALPES-MARITIMES INVESTISSEMENTS JEUNESdissolved COTE D'AZUR PUBLICITEdissolved DARIO BACHINIdissolved FABIO ORRUdissolved LEUDOactive NICOLA MASTROMAUROdissolved SARL WEBTELactive TINA FRUITS ET LEGUMESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (principal) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Insolvency proceedings

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

2 events

2016-05-18Dépôt de l'état des créances Loi de 1985

2016-05-18Dépôt de l'état des créances