DOSSIERS / MOHAMED DAOUD
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Sole trader dossier

MOHAMED DAOUD

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500456967 · 500456967 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED DAOUD
fr_inpi
500456967
fr_inpi
dissolved
fr_inpi
2007-10-01
fr_inpi
2011-12-30
fr_inpi
42 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AROUND THE BOXdissolvedAUTO BILAN LEVALLOIS PERRETdissolvedBASIS LEVALLOISactiveBRINDIE RUFERactiveCHICKS LEVALLOIS 92activeDANNY MOULINdissolvedESTHER VASSOVERdissolvedETABLISSEMENTS J. DUCHEMINdissolvedINDIVISION RUFER HUIGNARDactiveINTERCARdissolvedJIN JINdissolvedJULIE CHARLOTTE SIMONE PIRINdissolvedJULIE GOURMETdissolvedLAP EELANdissolvedLAURENT JULIEN RAMONactiveMOHAMMED RHAYLASdissolved[ND]dissolved[ND]activeRESTAURANT HONG KONGdissolvedSARL KWANG CHEWdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off