DOSSIERS / MOHAMED MALEK
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Sole trader dossier

MOHAMED MALEK

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841853872 · 841853872 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MALEK
fr_inpi
841853872
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2020-12-31
fr_inpi
37 RUE PAUL VAILLANT-COUTURIER, 92140 CLAMART
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off