KYBE — See who's really behind any company

Sole trader dossier

MOHAMED ALY

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-432771327 · 432771327 · 4 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ALY

fr_inpi

Registration432771327

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-10-01

fr_inpi

Dissolved2000-11-09

fr_inpi

Registered address37 RUE ALBERT TOMEY, 11000 CARCASSONNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ADELINE ROBEAUdissolved CENTRE ACCES VISION CARCASSONNEactive CLAUDE REGIS AMIELdissolved ELISABETH LASSUDERIEdissolved GISELE JOURDESdissolved KABAIMBA DIABYactive LANCINE GASSAMAdissolved

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 ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMED ALY (principal) matches PEP Muhammed Ali — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALY (principal) matches PEP Mohamed Ali Mohamed — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALY (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

5 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2000-11-09Dissolved / struck off