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Sole trader dossier

MOHAMAD IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878136399 · 878136399 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMAD IBRAHIM

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Registration878136399

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Statusdissolved

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Incorporated2019-10-01

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Dissolved2022-01-15

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Registered address340 RUE DU JARDIN SECRET, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ADOS DYNAMIQUE NATIONALE CHRETIENNE A.D.N.active Donia Smainactive JONATHAN BLACKdissolved MR & MRS DRIVERdissolved [ND]active [ND]active [ND]active SACHA VALLEZdissolved

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

high

Adverse: disqualification

MOHAMAD IBRAHIM (company) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMAD IBRAHIM (company) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

Composite risk score35/100

Insolvency timeline

1 events

2022-01-15Dissolved / struck off