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Sole trader dossier

MOHAMED TROUDI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-18
KYBE ID: FR-848406104 · 848406104 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TROUDI

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Registration848406104

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Statusdissolved

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Incorporated2019-02-18

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Dissolved2021-12-31

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Registered address3 BD BERTHIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN SALIBAdissolved ANDREA FICHOTactive BCHIR SLIMdissolved BINGSONG CHEUdissolved DAMA IMMOdissolved DIDIER COHENdissolved DOMINIQUE CHARLES PIDOUXdissolved EDGAR FRANCOIS TIMOTHEE JAISactive FANOLLAactive GOU FANG WONGdissolved HELENE OCHANNINEdissolved HERVE LOUIS E TRONQUITactive HUGUES MARIE AGUETTAZdissolved LAURENT YOUNESSdissolved LEONOR ANGELICA ROJAS HERRERAdissolved LM AVOCATSactive MATHILDE FENESTRAZactive [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MOHAMED TROUDI (principal) matches PEP Mohamed Troudi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off