DOSSIERS / NADIM MOHAMMAD
← SearchExport PDF
Sole trader dossier

NADIM MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-888623741 · 888623741 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIM MOHAMMAD
fr_inpi
888623741
fr_inpi
dissolved
fr_inpi
2020-09-07
fr_inpi
2022-03-27
fr_inpi
45 RUE GUTENBERG, 93700 DRANCY
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off