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Sole trader dossier

SALEH MOHAMED SALEH

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888148434 · 888148434 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSALEH MOHAMED SALEH

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Registration888148434

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Statusdissolved

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Incorporated2020-09-10

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Dissolved2022-05-03

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Registered address1 RUE SCHAEFFER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ARNAUD JEAN PHILIPPE GOUSSEBAILEactive ATELIER ART DE BOIS RABOUHIactive AUBERVILLIERS ESCRIME CLUBactive HK JETdissolved MOHAMED AMAIRIdissolved [ND]active [ND]dissolved POLY BATIMENTdissolved POLYDECORactive SHAKIRA KHADIRA BEN KHADDOURactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

SALEH MOHAMED SALEH (principal) matches PEP Mohammed Saleh — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SALEH MOHAMED SALEH (principal) matches PEP Saleh Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2022-05-03Dissolved / struck off