DOSSIERS / MOHAMED IBRAHIM
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Sole trader dossier

MOHAMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2020-11-17
KYBE ID: FR-891164485 · 891164485 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMED IBRAHIM
fr_inpi
891164485
fr_inpi
dissolved
fr_inpi
2020-11-17
fr_inpi
2024-12-31
fr_inpi
30 PL DES GASCONS, CCAS, 64100 BAYONNE
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

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

high

Adverse: disqualification

MOHAMED IBRAHIM (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