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Sole trader dossier

MOHAMED IBRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-16
KYBE ID: FR-532366630 · 532366630 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED IBRAHIMI

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Registration532366630

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Statusdissolved

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Incorporated2011-05-16

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Dissolved2011-07-31

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Registered address216 RTE DE SEYSSES, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMBULANCE BELLEFONTAINEdissolved CAROLINE MARTHE DUBIEdissolved GILLES OLIVIER SABATTIERdissolved GRANDJEAN ET MESSANTdissolved HASAN CICEKdissolved MOTI KAZ KREYOLdissolved [ND]dissolved [ND]dissolved PATRICK CLAUDE SABATTIERdissolved QUEENS SARLdissolved SCI MAROFdissolved SOC AUTOMAT RELAYAGE CABLAGE ARMOIRE INDdissolved SOCIETE NOUVELLE BELLEFONTAINEdissolved TRAVAUX INDUSTRIELSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMED IBRAHIMI (principal) matches PEP Mohammed Ibrahimi — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2011-07-31Dissolved / struck off