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Sole trader dossier

MOHAMED ISMAIL

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-878884360 · 878884360 · 4 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ISMAIL

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Registration878884360

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Statusdissolved

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Incorporated2019-11-13

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Dissolved2023-01-18

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Registered address11 AV PAUL ELUARD, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDENOUR BOUCHELOUHdissolved ADAM AZAD MIAHdissolved alsadig jabaractive CHRISTIAN LAINEdissolved CURTIS NZUZI MIANKODILAdissolved ED RENOVATIONdissolved EL YAMANI EL YAMANI ZIANIdissolved HENRIQUE MONTEIROdissolved HOLDING CHENGUELdissolved Idrissa Sakhodissolved JACQUES BERNOUISdissolved JEAN VIANNEY STEVE TOUNGOUactive MAKA SACKOactive MASSOUDI TRAVAUXactive MEHDI BEN ABDELMALEKdissolved MOSTEFA KAUBAdissolved [ND]active [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

5 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MOHAMED ISMAIL (principal) matches PEP Muhammad Ismail — Member of the Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ISMAIL (principal) matches PEP Muhammad Ismail — member of Rajya Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ISMAIL (company) matches Mohammed ISMAIL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

5 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2023-01-18Dissolved / struck off