DOSSIERS / IBRAHIM MOHAMED
← SearchExport PDF
Sole trader dossier

IBRAHIM MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-882263197 · 882263197 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
IBRAHIM MOHAMED
fr_inpi
882263197
fr_inpi
dissolved
fr_inpi
2020-03-06
fr_inpi
2023-12-31
fr_inpi
76 RUE DES ARTILLEURS, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

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

high

Adverse: disqualification

IBRAHIM MOHAMED (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
Dissolved / struck off