Key facts
dissolvedMOHAMED SALEM OULD SIDI
fr_inpi
788832285
fr_inpi
dissolved
fr_inpi
2012-11-01
fr_inpi
2020-12-31
fr_inpi
127 BD DE VALMY, 92700 COLOMBES
fr_inpi
Sole trader dossier
MOHAMED SALEM OULD SIDI
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
39 totalPeople 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 39 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off