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Sole trader dossier

AMIN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878331065 · 878331065 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameAMIN MOHAMMAD

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Registration878331065

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Statusdissolved

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Incorporated2019-11-01

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Dissolved2023-08-22

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Registered address77 AV DE COLMAR, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ABDELKRIM BOUNATTAdissolved HEKMAT DAWLATKHELdissolved INES PHONEdissolved JAN MULHOUSEactive MOHAMMED CHAFRYdissolved MONIKA KRYSTYNA PANOWSKAdissolved MUNADIYE ERDOGANdissolved UGUR PHONEdissolved YOUSSEF SALLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

AMIN MOHAMMAD (principal) matches PEP Mohammed Amin — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AMIN MOHAMMAD (principal) matches PEP Muhammad Amin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AMIN MOHAMMAD (company) matches Mohammed AMIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2023-08-22Dissolved / struck off