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Sole trader dossier

MOHAMED ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2020-11-28
KYBE ID: FR-891339046 · 891339046 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ABBAS

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Registration891339046

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Statusdissolved

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Incorporated2020-11-28

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Dissolved2024-12-31

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Registered address27 RUE DEZOBRY, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALI DIAKITEdissolved ALIM UDDINdissolved AMENALAH NAKIBdissolved BIOTYFULL NATURAL CAREdissolved BT SERVICESactive CHYMENE MARIE KISOMBE BISIDIactive CLIN VETER COMMERGNAT GOMMIERdissolved DEBARAdissolved GEBRIL RASHWANdissolved hamet Diabiraactive INTERFACE RESTAURATIONdissolved KARIM KHALFOUNIdissolved MILLE ET UNE CABOSSEdissolved [ND]active PARISIEN BATdissolved SALAH DEBARAdissolved SOCIETE D'EXERCICE LIBERAL DE VETERINAIRES DVdissolved SYNERGIE SUD (SYSUD)active

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off