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Sole trader dossier

MOHAMED TROUDI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-23
KYBE ID: FR-447784570 · 447784570 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TROUDI

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Registration447784570

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Statusdissolved

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Incorporated2009-06-23

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Dissolved2021-11-22

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Registered address81 AV DE GRASSE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

LA GALITE RENOVATIONactive MORGAN LUC ONEGLIAdissolved RENE DAUTUNdissolved SADOK TROUDIdissolved SCI GREGORYdissolved SCI SYMAHdissolved TROUDI ENTREPRISEdissolved WAHID BEN HAMOUDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOHAMED TROUDI (principal) matches PEP Mohamed Troudi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-11-22Dissolved / struck off