DOSSIERS / MOHAMMED MOULAY
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Sole trader dossier

MOHAMMED MOULAY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-26
KYBE ID: FR-788983344 · 788983344 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED MOULAY
fr_inpi
788983344
fr_inpi
dissolved
fr_inpi
2012-10-26
fr_inpi
2013-10-02
fr_inpi
20 RUE ALBERT ROUSSEL, 75017 PARIS
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 ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMED MOULAY (principal) matches PEP Mohamed Moulay — regional council member of Centre-Val de Loire. 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