DOSSIERS / MOHAMMED ALI
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Sole trader dossier

MOHAMMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-17
KYBE ID: FR-900590233 · 900590233 · 4 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
MOHAMMED ALI
fr_inpi
900590233
fr_inpi
dissolved
fr_inpi
2021-06-17
fr_inpi
2021-06-17
fr_inpi
2 RUE GEORGES COURTELINE, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMED ALI (principal) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMED ALI (principal) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMMED ALI (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off