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Sole trader dossier

MOHAMED IBRAHIM MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-888738903 · 888738903 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED IBRAHIM MOHAMED

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Registration888738903

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Statusdissolved

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Incorporated2020-09-07

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Dissolved2023-11-30

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Registered address1 RUE ARSENE VERMENOUZE, 15000 AURILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ABOUBACAR HASSAN ABDELKADERactive CAFE DU CANTALactive FRANCOISE MASSONdissolved GINETTE RIERAdissolved [ND]dissolved

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

high

Adverse: disqualification

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

high

Adverse: disqualification

MOHAMED 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

2023-11-30Dissolved / struck off