DOSSIERS / ADEL MOHAMED
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Sole trader dossier

ADEL MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-431766567 · 431766567 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ADEL MOHAMED
fr_inpi
431766567
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2000-09-30
fr_inpi
AV DE LA MER, 34450 VIAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexandra Marie PAULHANdissolvedALEXANDRE VINCONdissolvedANNIE JOVERdissolvedANTOINETTE GREINERdissolvedBERNARD FRANCE BERGERdissolvedBERNARD GUIGONdissolvedBRUNO LAURENTdissolvedBUIGUES HUILLETdissolvedCASINO EUDOCUS-NONGdissolvedCHARLES GRAZIANIdissolvedCHRISTOPHE DARDE JEHANNOdissolvedCLAUDE LAZZARESKIdissolvedDANIELLE BLANCHONdissolvedDIANE DE PRANDIERESdissolvedDOMAINE LES SALISSESactiveDOMINIQUE GOUNONdissolvedDORIANE LAURE MOURROUXdissolvedEDOUARD PRIMIEROdissolvedEMILIE MARIE LOUISE KOCHactiveESPACE VINdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off