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Sole trader dossier

OMAR MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2011-05-10
KYBE ID: FR-532098563 · 532098563 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOMAR MOHAMED

fr_inpi

Registration532098563

fr_inpi

Statusdissolved

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Incorporated2011-05-10

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Dissolved2025-10-14

fr_inpi

Registered address6 RUE MOSQUEE NGUIZI, MTSAPERE, 97600 MAMOUDZOU

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OMAR MOHAMEDfr_inpi · 093734010 · active OMAR MOHAMEDfr_inpi · 099389231 · dissolved OMAR MOHAMEDfr_inpi · 532285251 · dissolved OMAR MOHAMEDfr_inpi · 898765532 · dissolved OMAR MOHAMEDfr_inpi · 900238353 · dissolved

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

OMAR MOHAMED (principal) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score75/100

Insolvency timeline

1 events

2025-10-14Dissolved / struck off