DOSSIERS / MOHAMAD ABDALLAH
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Sole trader dossier

MOHAMAD ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2015-03-11
KYBE ID: FR-810198879 · 810198879 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
MOHAMAD ABDALLAH
fr_inpi
810198879
fr_inpi
dissolved
fr_inpi
2015-03-11
fr_inpi
2016-02-01
fr_inpi
28 RUE CHATEAU GAILLARD, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOULATIF GUEYEactiveALEXIS REYNAUDactiveANDRE BRUNOactiveAnne-Carole JACQUARDactiveANTHONY LAMYdissolvedCELIA DORIENNE DURANDactiveDANIEL ZENIdissolvedDANTE CARRAZZAdissolvedDaumin MaximeactiveDYHIA LAMARIactiveELISABETH NEURINactiveETIENNE PAUL JACQUES CAPELLIactiveHERVE VINITdissolvedJEAN-CHRISTOPHE BELLANGERactiveJEREMY FREDERICactiveKELSEY LEAH HADJADJdissolvedLiliana Patricia CASTANO QUICENOactiveMICHEL MARCEL LE NESTOURactiveMOHAMED SAID SLIMANIdissolvedMohammed Amine Ould jamaaactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMAD ABDALLAH (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMAD ABDALLAH (principal) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off