DOSSIERS / MOHAMED BOULSANE
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Sole trader dossier

MOHAMED BOULSANE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-29
KYBE ID: FR-881077093 · 881077093 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BOULSANE
fr_inpi
881077093
fr_inpi
dissolved
fr_inpi
2020-01-29
fr_inpi
2026-01-20
fr_inpi
12 RUE DES VOYAGEURS, 95800 CERGY
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)

MOHAMED BOULSANE (principal) matches PEP Mohamed Boulsane — member of the French National Assembly, France. 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