KYBE — See who's really behind any company

Sole trader dossier

MOHAMMED BOUHDOUD

FRANCE · SOLE TRADER · INCORPORATED 2014-01-19
KYBE ID: FR-799617550 · 799617550 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED BOUHDOUD

fr_inpi

Registration799617550

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-01-19

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address14 RUE PIERRE LHOMME, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADDICT CONSEILSdissolved ALEXANDRE DOSDAdissolved BYC COMPANYdissolved FIDUCIAIRE HORSESdissolved INAGORA CONSULTINGdissolved INDIVISION CHEIKHNA-EJIWENEactive KREA TECdissolved MARIE JACQUOTactive MEYER ELBAZactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NEXGENSYSactive NICOLAS PHILIPPE FRAPPEactive OH CONSEILdissolved RACINE CARREactive SARA AL BULUSHIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MOHAMMED BOUHDOUD (principal) matches PEP Mohamed Bouhdoud — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off