DOSSIERS / MOHAMED MAHJOUB
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Sole trader dossier

MOHAMED MAHJOUB

FRANCE · SOLE TRADER · INCORPORATED 2006-03-08
KYBE ID: FR-488953860 · 488953860 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MAHJOUB
fr_inpi
488953860
fr_inpi
dissolved
fr_inpi
2006-03-08
fr_inpi
2011-12-31
fr_inpi
67 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_inpi

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 TOP CONSTRUCTdissolvedABT ALUdissolvedAJL BATIMENTdissolvedALAIN BRIATdissolvedAli BEDOUIactiveARMDdissolvedARTS ET POTERIESdissolvedASSEM ABDELJELIL MEKKI OUADJIactiveAUTO SPORTdissolvedAZUR EXPERTISEdissolvedAZUR ISOLATIONactiveCANNES ETANCHE 06dissolvedCHEZ G.G.dissolvedCHMAK BARBERdissolvedCLAUDE TEGGIdissolvedCROIX DU SUD MEDITERRANEEdissolvedDELICATESSESactiveESCALE 301activeEVA LORANTactiveFANINIdissolved

+57 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off