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Sole trader dossier

MOHAMED EL OURIAGHLI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801422551 · 801422551 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED EL OURIAGHLI

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Registration801422551

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Statusdissolved

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Incorporated2014-04-01

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Dissolved2017-06-02

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Registered address7 RUE DU NOUVEAU BELE, 44470 CARQUEFOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ATELIER D'ARCHITECTURE TRANCHANTactive CONCEPT ETANCHEITE ATLANTIQUEdissolved ENTREPRISE GRUPONT PEINTUREactive FT EXPRESSdissolved HUBERT DE CLERMONT TONNERREdissolved IMENE BENSIDdissolved I-SERVICESdissolved LABORATOIRE MYCOLORdissolved OPTIM HABITATactive OUEST CONCEPT ETANCHEITEdissolved PAKERdissolved PIBLIVAdissolved RESDATAdissolved TBS COM SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MOHAMED EL OURIAGHLI (principal) matches PEP Mohamed Ouriaghli — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED EL OURIAGHLI (principal) matches PEP Mohamed Ouriaghli — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-06-02Dissolved / struck off