DOSSIERS / MOHAMED FADILI
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Sole trader dossier

MOHAMED FADILI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818144750 · 818144750 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED FADILI
fr_inpi
818144750
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2024-12-31
fr_inpi
32 RUE DES BORDEAUX, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MOHAMED FADILI (principal) matches PEP Mohamed Fadili — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off