Key facts
dissolvedMOHAMED OULD
fr_inpi
574402335
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 42500 LE CHAMBON-FEUGEROLLES
fr_inpi
Sole trader dossier
MOHAMED OULD
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalADAMI REYMONDONANTOINE MARCEL LAMPARSKIBENOIT DONNELBONGIRAUD C ROBERTCONSTRUCTIONS GEN DU BATIMENTDENIS RIOCREUXETS BILLY ET CIE MANUFACTUREFAURE MARIA CHATELARDGEORGES JEAN PIERRE ADAMIJACQUES GARDEJEAN BAPTISTE DURANTONJEAN LOUIS SAILLETJOANNES MARTINKAMEL BOUDOUAIAMARCELLIN MARIUS FURNONMAURICE GENTIALONMONIQUE MARTINPAUL FERNAND AURELLESYNDICAT COPROPRIETAIRES LES PLATANES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 20 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off