DOSSIERS / MOHAMED MOHAMED
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Sole trader dossier

MOHAMED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2011-06-07
KYBE ID: FR-532805926 · 532805926 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MOHAMED
fr_inpi
532805926
fr_inpi
dissolved
fr_inpi
2011-06-07
fr_inpi
2012-01-25
fr_inpi
50 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMED MOHAMED (principal) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off