DOSSIERS / MOHAMED YATIM
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Sole trader dossier

Mohamed Yatim

FRANCE · SOLE TRADER · INCORPORATED 2024-12-30
KYBE ID: FR-832651251 · 832651251 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
Mohamed Yatim
fr_inpi
832651251
fr_inpi
dissolved
fr_inpi
2024-12-30
fr_inpi
2025-03-01
fr_inpi
10 RUE du mâconnais, 73000 Chambéry
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdourahmane DIALLOactiveCHAMBERY LE HAUT : MEMOIRE VIVEdissolvedDylan Nathanael DELPHAdissolvedECOLE DE JEET-KI-DO ET MUAY THAI CHAMBERYactiveERDAL SALLIdissolvedEVOLUTION DIGITALdissolvedFARMANULLAH SAFIdissolvedFAYEZ ALSHIKHdissolvedGEORGETTE HOSSactiveHADDA MELKIactiveHASSEN BENJEMAAdissolvedILYAS GORGULUdissolvedIMAD DINE IMAD-DINE CHIKHIdissolvedJEAN-PIERRE GUENNECdissolvedlamine djebihadissolvedLES ARTS SORTISdissolved[ND]active[ND]dissolvedOUAHID CHIHEBdissolvedPAPA IBRAHIMA MARAM NDIAYEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
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)

medium

Politically exposed person (PEP)

Mohamed Yatim (principal) matches PEP Mohamed Yatim — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off