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Sole trader dossier

MOHAMED GHAZI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-20
KYBE ID: FR-844241455 · 844241455 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED GHAZI

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Registration844241455

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Statusdissolved

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Incorporated2018-12-20

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Dissolved2019-04-05

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Registered address10 RTE DE SAINT-LEU, 95360 MONTMAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMINOU AMADOU SALEYdissolved AU LIMONAIREdissolved CLAUDY VERSAILLESdissolved DAKGdissolved FETH GUERGABdissolved FGRdissolved GEORGES GAILLARDactive HANAKIdissolved KROUSTY FAMILYactive LADHdissolved LAKSAMI STOREdissolved L A Z - C O Mactive MARCEL LORANDdissolved MARIE MAGDALA PIERRE-PAULdissolved MEILABdissolved OPTIQUE HOUSEdissolved RAYAN COIFFUREdissolved RIAD BURGER HOUSEdissolved SAINTODE BELJOURdissolved SALEM KHEDIJAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2019-04-05Dissolved / struck off