DOSSIERS / MOHAMED AKLI
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Sole trader dossier

MOHAMED AKLI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-853700763 · 853700763 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED AKLI
fr_inpi
853700763
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
2024-12-31
fr_inpi
45 RUE DES NOYERS, 93230 ROMAINVILLE
fr_inpi

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off