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Sole trader dossier

MOHAMMED DRAOUI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-09
KYBE ID: FR-423535459 · 423535459 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED DRAOUI

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Registration423535459

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Statusdissolved

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Incorporated1999-07-09

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Dissolved2000-06-29

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Registered address30 AV LEON BLUM, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AVI CACHERdissolved AVITOVdissolved CEDRIC ROUSSEUactive CHRISTIANE PIERREdissolved FATHI TILIOUINEdissolved FREDERIC BRUNO MANONactive GILBERT COTdissolved GUEOULAdissolved JEAN MICHEL GOURMELONdissolved LOCALANDCONNECTdissolved MARIE CAMARAdissolved [ND]active [ND]active [ND]dissolved [ND]active Salomé Inès JOURDANactive SCI LES COCOTIERSdissolved SHAI UZANdissolved TILIOUINE 31dissolved TRANSPORTS BERNARD BROUQUISSE SARLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMED DRAOUI (principal) matches PEP Draoui Mohamed — Member of the Pan-African Parliament. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2000-06-29Dissolved / struck off