DOSSIERS / MOHAMMED SULEMAN
← SearchExport PDF
Sole trader dossier

MOHAMMED SULEMAN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-13
KYBE ID: FR-385029335 · 385029335 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED SULEMAN
fr_inpi
385029335
fr_inpi
dissolved
fr_inpi
1992-04-13
fr_inpi
1995-03-10
fr_inpi
52 RUE BOURBON, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off