DOSSIERS / MOHAMMED DAOUD
← SearchExport PDF
Sole trader dossier

MOHAMMED DAOUD

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801368580 · 801368580 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED DAOUD
fr_inpi
801368580
fr_inpi
dissolved
fr_inpi
2014-04-01
fr_inpi
2017-04-13
fr_inpi
7 RUE D'AIX, 13001 MARSEILLE
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