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Sole trader dossier

MOHAMED DAOUD

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-791675861 · 791675861 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED DAOUD

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Registration791675861

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Statusdissolved

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Incorporated2013-04-01

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Registered addressZAC DU BOITRON, 08440 VIVIER-AU-COURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

COUTURELLEdissolved E.F.J HOLDINGdissolved GULERactive PRO PECHE 08dissolved SAS LE BOITRONdissolved SCI CARINEdissolved SCI JACOILLOT SAINGERYdissolved SCI MAEVAdissolved SOC ARDENNAISE D'ENSEMBLES CHAUDRONNESdissolved SOC AUTOMATISME & ELECTRICITE INDUSTRIELdissolved SOCIETE NOUVELLE ENVIRONNEMENT ENERGIEdissolved SOUDAGE ABRASIF OUTILS COUPANTS ARDENNESactive STEPHANE ROGER PRINGOTdissolved TRANSPORTS DUCRET ET ASSOCIESactive

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