DOSSIERS / KHALED MOHAMED
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Sole trader dossier

KHALED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: FR-511114209 · 511114209 · 4 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
KHALED MOHAMED
fr_inpi
511114209
fr_inpi
dissolved
fr_inpi
2021-03-30
fr_inpi
2021-05-12
fr_inpi
11 RUE ANATOLE FRANCE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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 ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

KHALED MOHAMED (principal) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

KHALED MOHAMED (company) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

KHALED MOHAMED (company) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 43?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off