DOSSIERS / MOHAMED BEN SALEM
← SearchExport PDF
Sole trader dossier

MOHAMED BEN SALEM

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-843775206 · 843775206 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BEN SALEM
fr_inpi
843775206
fr_inpi
dissolved
fr_inpi
2018-11-12
fr_inpi
2020-12-31
fr_inpi
81 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADVIK MARKETactiveALIMENTATION GENERALE CAVES LAGAREdissolvedALPHATEST SYSTEMESdissolvedCHRISTIANE LEONE GODEFROYactiveELYPRESTAdissolvedFAWZI BEN AHMEDdissolvedJACHARA UNGELLdissolvedJEAN-BAPTISTE CUEILLEdissolvedJEAN-MICHEL BRICARDdissolvedJESSI LEO SAMSON TANTINdissolvedLuc ZHANGactiveMARC HUANGdissolvedMARIE-THERESE GUAYdissolvedMIRANA RAKOTOARISOAdissolvedMOHAMED ALI BEN SALEMdissolvedMOHAMED LADJIDIdissolvedMOHAMED OSAMA HASSAN SHAHINdissolvedMOHAMMED SADMIdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (principal) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off