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Sole trader dossier

AKLI MOHAMMED

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-611152117 · 611152117 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAKLI MOHAMMED

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Registration611152117

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1900-01-01

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Registered address170 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BRAHAM FELISSIdissolved DOMINIQUE OCLEPPOdissolved EDITIONS DE L'ATLANTEdissolved FAY BEATRICEdissolved JEAN JACQUES VITOZdissolved LARBI AIT HELLALdissolved MARTIN DE BADEREAUdissolved MAURICE BLEUdissolved MOHAMED AIT HELALdissolved MOSTEFA BOUCHENNAdissolved [ND]dissolved NICOLAS NEUFCOURTactive RESEAU EQUIP EXPERIMENT SOCIALE URBAINEactive SCI FAUBOURG SAINT ANTOINEdissolved SOC CONTEMPORAINE DISTRIBUT PAUL PERELLEactive SOCIETE CIVILE CARUETTE LEPETITdissolved SOCIETE D'IMPRESSIONS TECHNIQUESdissolved TRADINFOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off