DOSSIERS / MOHAMED MAHMOUD
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Sole trader dossier

MOHAMED MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2002-09-13
KYBE ID: FR-444640965 · 444640965 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMED MAHMOUD
fr_inpi
444640965
fr_inpi
dissolved
fr_inpi
2002-09-13
fr_inpi
2002-09-13
fr_inpi
128 RUE GABRIEL PERI, 93200 SAINT-DENIS
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
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)

MOHAMED MAHMOUD (principal) matches PEP Mohammed Mahmud — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off