DOSSIERS / MOHAMED ILIAS SANDE
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Sole trader dossier

MOHAMED ILIAS SANDE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-835388638 · 835388638 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ILIAS SANDE
fr_inpi
835388638
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2025-11-12
fr_inpi
29 AV DU GENERAL LECLERC, CENTRE MEDICAL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-12

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off