DOSSIERS / MOHAMED JAAFARI
← SearchExport PDF
Sole trader dossier

MOHAMED JAAFARI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-903132116 · 903132116 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED JAAFARI
fr_inpi
903132116
fr_inpi
dissolved
fr_inpi
2021-09-15
fr_inpi
2025-12-01
fr_inpi
5 RUE DE L'AMBROISIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA ELISABETH SIMONE DELECOURTdissolvedBA 6R2 SOCIETE DE CONSEILactiveBERANGERE GRAS-VASCOactiveCENTRAL EVENTSactiveCLP CONSEILdissolvedGREGOIRE GILLES HUBERT SIMONdissolvedINVESTIRAPARISdissolvedINVESTIRAPARISdissolvedMASAHIRO NISHIBORIdissolvedMICHEL PICHOTINdissolvedMONIQUE BARONIdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER LOQUINEAUactivePASCAL MINAUXdissolvedSCI 19 SEBASTOPOLactiveSCI ALEXEDIGEOdissolvedSCI PAQUERETTEdissolvedSCI SAPHIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off