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Sole trader dossier

OMAR MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2011-05-03
KYBE ID: FR-532285251 · 532285251 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOMAR MOHAMED

fr_inpi

Registration532285251

fr_inpi

Statusdissolved

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Incorporated2011-05-03

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Dissolved2012-07-01

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Registered address70 AV CLAUDE MONET, LES IMPRESSIONNISTES BT B, 13014 MARSEILLE

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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 · 532098563 · 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

2012-07-01Dissolved / struck off