Key facts
dissolvedMOHAMED KARAMI
fr_inpi
798156030
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2017-06-30
fr_inpi
15 CRS MONSEIGNEUR ROMERO, 91000 EVRY-COURCOURONNES
fr_inpi
Sole trader dossier
MOHAMED KARAMI
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
18 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
high
Adverse: disqualification
MOHAMED KARAMI (company) matches Mohammad KARAMI — Disqualified director (UK Companies House).
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off