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Sole trader dossier

MOHAMMAD MAD IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2017-04-09
KYBE ID: FR-828941922 · 828941922 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD MAD IBRAHIM

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Registration828941922

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Statusdissolved

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Incorporated2017-04-09

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Dissolved2019-04-12

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Registered address254 RUE FREDERIC SEVENE, 33400 TALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

MICHEL JACQUES LACOUTUREdissolved [ND]active PHARMACIE GOUDOUNECHEdissolved SCI PHARMAGdissolved SNC PHARMACIE AKBARALY GOUDOUNECHEdissolved

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

high

Adverse: disqualification

MOHAMMAD MAD IBRAHIM (company) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMMAD MAD IBRAHIM (company) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

Composite risk score35/100

Insolvency timeline

1 events

2019-04-12Dissolved / struck off