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Sole trader dossier

MOHAMMAD SALL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851665620 · 851665620 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD SALL

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Registration851665620

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Statusdissolved

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Incorporated2019-06-15

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Dissolved2019-07-23

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Registered address2 RUE GEORGES BIZET, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AYAKA SATOactive BICHUN TONGdissolved CLAUDANTALdissolved DPMCdissolved EDISSE DIAGNOSTICdissolved ESPACE CERVEAU PARISdissolved FATEH BOUZENADAdissolved FLORENT LEGOUPILactive GABRIELLA CRETIactive GINA LEMA KITENGEactive GLOBALSENSEdissolved JILL MARJORY TULMANdissolved KELY SARLdissolved MAKSYMILIAN GADOMSKIactive Marwan Chérif Bachariactive MEHDI ROUHANI ZADEHdissolved MHPdissolved MINILIONS ST GERMAIN EN LAYEdissolved MYRIAM PENDA GINETTE KANTEdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMAD SALL (principal) matches PEP Mohamed Sall — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2019-07-23Dissolved / struck off