DOSSIERS / MOHAMED ABDELLAOUI
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Sole trader dossier

MOHAMED ABDELLAOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-06-20
KYBE ID: FR-407726033 · 407726033 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMED ABDELLAOUI
fr_inpi
407726033
fr_inpi
dissolved
fr_inpi
1996-06-20
fr_inpi
1996-12-31
fr_inpi
31 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMDdissolvedANTOINE JEAN PHILIPPE LEFEVREdissolvedARTPLATFORMactiveASS ADIMU INFOR MEDICALE D IRGENCEactiveASSOCIATION LA PETITE COURONNEactiveBALAPANAMEactiveCHALOM MOULIdissolvedCIE NEWENactiveCLAIRE PAYENactiveDE ZHEN LIdissolvedDIDIER ROGER JEAN BRAUNdissolvedDON VINCENZOdissolvedEYLIONdissolvedFANTAISIE DOUBLEactiveFREDERIC CLEMENT TRIGALOactiveHOLD GYMdissolvedHUYNA KUCHdissolvedJEAN CLAUDE COHENdissolvedJEAN-PHILIPPE MAZERESdissolvedMatthis BOISactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMED ABDELLAOUI (principal) matches PEP Mohamed Abdellaoui — 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