DOSSIERS / MOHAMED FADILI
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Sole trader dossier

MOHAMED FADILI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-05
KYBE ID: FR-481738235 · 481738235 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED FADILI
fr_inpi
481738235
fr_inpi
dissolved
fr_inpi
2005-03-05
fr_inpi
2024-08-05
fr_inpi
16 AV DES ECOLES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE BENYdissolvedALIMENTATION DES LENTISQUESdissolvedAudrey MontautdissolvedCHRISTIAN BENOITactiveCLAIRE GREERdissolvedCORINNE ESQUOYdissolvedDmitri MelnikovactiveGERARD HALHOUTEdissolvedISABELLE LOUISE BAERSTdissolvedJEANINE CUSUMANOdissolvedJEAN MAURICE AUTAJONdissolvedJEAN PIERRE JARDRYdissolvedJOELLE SOULAIREdissolvedJULIETTE IRENE MICHELE BOUCHEactiveLIBRE SERVICE ROCHEVILLEdissolvedLUDOVIC POTTINdissolvedLUIGI BONADIESdissolvedMARTINE PAULE GENINdissolvedMH06 CONSTITUTIONactiveMICHEL ANTOINE BIBILONIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

MOHAMED FADILI (principal) matches PEP Mohamed Fadili — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off