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Sole trader dossier

ISMAIL MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2004-12-02
KYBE ID: FR-480047984 · 480047984 · 4 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameISMAIL MOHAMED

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Registration480047984

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Statusdissolved

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Incorporated2004-12-02

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Dissolved2005-03-01

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Registered address18 RUE THIERS, 77124 VILLENOY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ABDELLAH BOUZANDAKdissolved BOUCHERIE DU PARCdissolved LES DEUX AMISdissolved MICHEL ZERBINIdissolved

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 ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ISMAIL MOHAMED (principal) matches PEP Muhammad Ismail — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISMAIL MOHAMED (principal) matches PEP Ismail Mohamed — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

high

Adverse: disqualification

ISMAIL MOHAMED (company) matches Mohammed ISMAIL — 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

2005-03-01Dissolved / struck off