DOSSIERS / MOHAMED ALI
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Sole trader dossier

MOHAMED ALI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-13
KYBE ID: FR-393474432 · 393474432 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
MOHAMED ALI
fr_inpi
393474432
fr_inpi
dissolved
fr_inpi
1994-01-13
fr_inpi
2015-05-28
fr_inpi
3 RUE AUGUSTE BARTHOLDI, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIX MARIE VICTORINE DUMOUCHEL DE PREMAREdissolvedBERNARD HOUEIXdissolvedBOXCOMPANYdissolvedCAMILLE LEROYdissolvedCOPR 3 RUE AUGUSTE BARTHOLDI 75015 PARISactiveELOISE ROSSETTIdissolvedGRINGERactiveHYPHENdissolvedJEAN MARIE GUILLOTINdissolvedJEREMY FREYdissolvedJONONIdissolvedKENZA AICHA SALIMA ASSEBANdissolvedMARIE-CLAUDE HUARDactiveMICHEL HENRI LE VAN QUYENdissolvedMONIQUE COLASdissolved[ND]dissolved[ND]activeOSCARdissolvedPREVOYANCE ETUDIANTS ETRANGERSactiveQUITTERIE DUHURTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MOHAMED ALI (principal) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALI (principal) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALI (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off