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Sole trader dossier

MOHAMED ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-910964766 · 910964766 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ABBAS

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Registration910964766

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Statusdissolved

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Incorporated2022-03-14

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Dissolved2022-08-01

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Registered address13 RES DU BOIS DE L'ETANG, 78320 LA VERRIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELHAFID HANBLIdissolved AICHA IHDIactive CORINNE FABIENNE ACERRAactive DAOUDA GUEYEdissolved DEDIER CLAUDE BIZENGAdissolved DIGINUMERICactive DJAMAL TASSEMBEDOdissolved DRAGI ZIVANOVICdissolved FARID ZORELLIdissolved FOUAD OULKADI EL IDRISSIdissolved HAMID JBIRAdissolved KARIM SILMIdissolved KB TRANSdissolved KHALID KENBAdissolved LYESS CHACALdissolved MALCOM NOBEL BIZENGAactive MAMADOU TALIBE BAHactive MOHAMED CHACALactive MOUSSA DIAactive MUSTAPHA BOUCHICARdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2022-08-01Dissolved / struck off