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Sole trader dossier

MOHAMED NSIRI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-07
KYBE ID: FR-840230627 · 840230627 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED NSIRI

fr_inpi

Registration840230627

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-06-07

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address121 RUE MANIN, CHEZ INSER ASAF ASSOCIATION, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALI BEN ZAMZAMdissolved AMIDOU OUATTARAdissolved AWS BEN YOUNESdissolved FATNA ABBAOUIdissolved Ferdinand Lebel WKOUAMO MBIAGANGactive HABIBUR RAHAMNactive JOEL CHRISTIAN GRAHOUAN BOUABREdissolved Kahina SAADIactive KASSIM LONGO KEITAdissolved KHALED KHARCHOUFIdissolved Mamadou KOUYATEactive MASSINISSA BOUGHANEMdissolved MD HANNANactive MHAMED KADDOUR SEKIOUdissolved MOHAMED HAMDAOUIdissolved mohamed machaniactive MOHAMED NOUASRIAdissolved MOHAMMED NEKKARdissolved MOHAMMED ZEKRAOUIdissolved MOKHTAR TRAOREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off