DOSSIERS / MOHAMED KHALLOUF
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Sole trader dossier

MOHAMED KHALLOUF

FRANCE · SOLE TRADER · INCORPORATED 2011-12-26
KYBE ID: FR-539618520 · 539618520 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED KHALLOUF
fr_inpi
539618520
fr_inpi
dissolved
fr_inpi
2011-12-26
fr_inpi
2023-11-18
fr_inpi
1 PL de l'Echiquier, 95400 Villiers-le-Bel
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
critical

Sanctions / PEP match

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

high

Adverse: disqualification

MOHAMED KHALLOUF (company) matches Muhammad KHALLOUF — Disqualified director (UK Companies House).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off