DOSSIERS / MOHAMED IBRAHIM
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Sole trader dossier

MOHAMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 1997-03-27
KYBE ID: FR-411389323 · 411389323 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

dissolved
MOHAMED IBRAHIM
fr_inpi
411389323
fr_inpi
dissolved
fr_inpi
1997-03-27
fr_inpi
116 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alex WelkeractiveALICE PAYENdissolvedALICIA MELANIE MARIE BILLONactiveASSOCIATION SPORTIVE & CULTURELLE DE LA PIRATERIEactiveBERNARD MARCactiveDAVID NOEL FREDERIC PETRAZdissolvedELIETTE ROCHERdissolvedEVELYNE FREDERIQUE MARTINEZdissolvedFANGUIN ALBERactiveFLORENCE VIRGINIE COMPAINactiveGILLES PICHONactiveHOSPITALITY MANAGEMENTdissolvedKETTY PENSIERIdissolvedLE CLUB DES 3000activeLES GOURMANDISES DE CATHERINEdissolvedLYNDA KOLTONdissolvedMARYSE ROCHERdissolvedMATHILDE VICHOTactiveMOUAD RIFIactive[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

high

Adverse: disqualification

MOHAMED IBRAHIM (company) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED IBRAHIM (company) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100