DOSSIERS / MOHAMED KHADIR
← SearchExport PDF
Sole trader dossier

MOHAMED KHADIR

FRANCE · SOLE TRADER · INCORPORATED 2010-02-10
KYBE ID: FR-520342353 · 520342353 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KHADIR
fr_inpi
520342353
fr_inpi
dissolved
fr_inpi
2010-02-10
fr_inpi
2013-12-31
fr_inpi
17 AV MARECHAL LECLERC, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off