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Sole trader dossier

MOHAMED BEN SALEM

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399584176 · 399584176 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BEN SALEM

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Registration399584176

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Statusdissolved

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Incorporated1995-01-02

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Dissolved2004-03-22

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Registered address108 RUE ORFILA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

20 RUE DE MADRIDdissolved ARCHICIMEdissolved CALIXTE MARGUET ARCHITECTEdissolved EDITIONS LE CHAT ROUGEdissolved EURL ARCHITECTURE YVAN PUIATTIdissolved MANSOUR BEN NBAIA FRIAdissolved NBAIA BEN AHMED FRIAAdissolved [ND]active [ND]active QUENTIN VAHE GARABEDIANactive SIDONIE CLAIRE LAURENCE PETTEdissolved SOPHIE HADETdissolved TETRARCHIdissolved YVAN PUIATTI-LASKOWSKIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-03-22Dissolved / struck off