DOSSIERS / IMAD BEN MOHAMED SALEM
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Sole trader dossier

IMAD BEN MOHAMED SALEM

FRANCE · SOLE TRADER · INCORPORATED 1993-06-24
KYBE ID: FR-385227905 · 385227905 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
IMAD BEN MOHAMED SALEM
fr_inpi
385227905
fr_inpi
dissolved
fr_inpi
1993-06-24
fr_inpi
1993-09-30
fr_inpi
12 RUE DU DELTA, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A LA PLAGE STUDIOactiveAlexander RossiteractiveANTOINE BOULE ANTOINEdissolvedAORHA CONSEIL ET COACHINGdissolvedAURELIEN MAGNINactiveCOLINE AURORE SANGEUXactiveEXPLETIOdissolvedFLORE PELLETRAT DE BORDEactiveFRANCESCO PASIactiveFRANCOISE MARIE INIZANactiveFREDERIC MARIE LASSARAactiveFREDLAactiveHODAN INTERNATIONAL IMPORT EXPORTactiveINDIVISION CHARMOYactiveJACQUELINE KONIGdissolvedJULIA JEULANDactiveMARIE-CHRISTINE BEATRICE KRIEGERdissolvedMBAZANI KISENDAdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

IMAD BEN MOHAMED 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 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off