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Sole trader dossier

ANSARI MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1998-03-03
KYBE ID: FR-417904950 · 417904950 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANSARI MOHAMED

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Registration417904950

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Statusdissolved

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Incorporated1998-03-03

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Dissolved2002-04-16

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Registered address1 RUE DU COLONEL MOLL, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER MEROUFELdissolved ALAIN TRUONGdissolved ALI BOURAOUIdissolved AMBULANCES HBNdissolved ANNIE PREUSSdissolved CATHERINE BLATYdissolved CILSEXTENSION93dissolved ELITE REPARATIONactive J P S ORTHOPEDIEdissolved JSCRBdissolved LUCIEN MARTINdissolved LYDIA EXOTIQUEdissolved MARTINE DANIELdissolved PAULETTE CHENUTactive PAULETTE NEDJARdissolved ROSHANTHdissolved SANTE-BEAUTE-AULNAYdissolved THOMAS BUATUdissolved VICTOR PECCOUXdissolved WILLIAM CHELAYdissolved

+2 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 22 companies

high

Adverse: disqualification

ANSARI MOHAMED (company) matches Mohammad ANSARI — Disqualified director (UK Companies House) (Iran).

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2002-04-16Dissolved / struck off