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Sole trader dossier

MOHAMED TALHA

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404388290 · 404388290 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TALHA

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Registration404388290

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Statusdissolved

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Incorporated1996-04-01

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Dissolved1999-09-30

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Registered address10 RUE FELIX EBOUE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Ahcene Khalfaouiactive ALPHONSEactive ANISSA KASMIdissolved AZZEDDINE BENDIFdissolved CGABactive COBALT STUDIOactive DAVID SFEZactive DENIS MADRACHdissolved FIRSTEXdissolved GNSdissolved KAREYactive LA GENERALE DU COURTAGEactive LAHOUARI ADDIactive LAZHAR ABIDALIactive LOW COST CARactive MAXI SERVICES 13active MIRADJI ASSOUMANIdissolved MOHAMED ABOUCHEdissolved MT RENOVATIONactive NADIR HAMELactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MOHAMED TALHA (principal) matches PEP Muhammad Talha — Member of the House of the People of Somalia, Somalia. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off