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Sole trader dossier

MOHAMAD SALEH

FRANCE · SOLE TRADER · INCORPORATED 1996-03-26
KYBE ID: FR-404368144 · 404368144 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMAD SALEH

fr_inpi

Registration404368144

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-03-26

fr_inpi

Dissolved1996-06-30

fr_inpi

Registered address53 AV DE LA VISTULE, 35200 RENNES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMAD SALEHfr_inpi · 502506298 · dissolved MOHAMAD SALEHfr_inpi · 884688284 · active Mohamad Salehfr_inpi · 978439073 · dissolved

Risk signals

4 matched

critical

Sanctions / PEP match

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

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)

MOHAMAD SALEH (principal) matches PEP Saleh Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMAD SALEH (principal) matches PEP Mohammed Saleh — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 75?

4 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score75/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off