DOSSIERS / MOURAD SAHLI
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Sole trader dossier

MOURAD SAHLI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-880363080 · 880363080 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOURAD SAHLI
fr_inpi
880363080
fr_inpi
dissolved
fr_inpi
2023-09-13
fr_inpi
2025-05-01
fr_inpi
7 RUE CUZIN, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOURAD SAHLI (principal) matches PEP Mourad Sahli — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off