DOSSIERS / INC MOHAMED SALIM
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Sole trader dossier

INC MOHAMED SALIM

FRANCE · SOLE TRADER · INCORPORATED 2000-02-07
KYBE ID: FR-429757867 · 429757867 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
INC MOHAMED SALIM
fr_inpi
429757867
fr_inpi
dissolved
fr_inpi
2000-02-07
fr_inpi
2002-09-01
fr_inpi
112 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

INC MOHAMED SALIM (principal) matches PEP Mohammed Salim — Member of the 14th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

INC MOHAMED SALIM (principal) matches PEP Mohammed Salim — Member of the 16th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off