DOSSIERS / ABDELKADER BEN MOHAMED
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Sole trader dossier

ABDELKADER BEN MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-910937762 · 910937762 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER BEN MOHAMED
fr_inpi
910937762
fr_inpi
dissolved
fr_inpi
2021-09-13
fr_inpi
2022-03-31
fr_inpi
15 RUE DE LA BONNE FEMME, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ABDELKADER BEN MOHAMED (principal) matches PEP Mohamed Ben Abdelkader — Minister of Justice, Morocco. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off