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Sole trader dossier

MOHAMMED KHALID

FRANCE · SOLE TRADER · INCORPORATED 1998-12-15
KYBE ID: FR-420976292 · 420976292 · 4 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED KHALID

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Registration420976292

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Statusdissolved

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Incorporated1998-12-15

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Dissolved1998-12-15

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Registered address2 ALL DES PEUPLIERS, 93220 GAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BEMBA BERTHEactive EDWARD BARANdissolved FAIZA BOUADLAdissolved [ND]active NOUR BORGIdissolved NOUREDDINE AMARAdissolved PHILIPPE SERVICE CARdissolved ROGER HUY PHILIPPE CITY TRIPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

5 matched

critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMED KHALID (principal) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMMED KHALID (company) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMMED KHALID (company) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 43?

5 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

1998-12-15Dissolved / struck off