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Sole trader dossier

MOHAMED KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804455640 · 804455640 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED KHALIL

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Registration804455640

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Statusdissolved

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Incorporated2014-09-01

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Dissolved2014-11-15

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Registered address163 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AL PHONEdissolved ANIS MELOUKAdissolved AUDREY HELENE LEONE CAILLEAUDactive CHAHIR AMIRIactive COLIN ROBERT DEARactive DANILO VELASQUEZdissolved FREDERIC LEBASactive HMB IMMOBILIEREactive HUGO ROUANactive KANI MARKETdissolved MATHIAS RESTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NSactive PASCAL LAUdissolved SARAH KOH GREENSTEINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2014-11-15Dissolved / struck off