DOSSIERS / MOHAMED MAJDI
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Sole trader dossier

MOHAMED MAJDI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-14
KYBE ID: FR-791824253 · 791824253 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MAJDI
fr_inpi
791824253
fr_inpi
dissolved
fr_inpi
2013-03-14
fr_inpi
2015-01-31
fr_inpi
21 RUE EUGENE LABICHE, 78290 CROISSY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off