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Sole trader dossier

MOHAMED ALI MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2007-09-03
KYBE ID: FR-499769248 · 499769248 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ALI MOHAMED

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Registration499769248

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Statusdissolved

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Incorporated2007-09-03

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Dissolved2009-03-09

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Registered address1 RUE JEAN BOUISE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

AGRAPHactive CLARIDANIA MOTA OZORIAactive RAVALEMENT PEINTURE ISOLATIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

MOHAMED ALI MOHAMED (principal) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALI MOHAMED (principal) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALI MOHAMED (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2009-03-09Dissolved / struck off