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Sole trader dossier

RAED MOHAMED

FRANCE · SOLE TRADER
KYBE ID: FR-912733771 · 912733771 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAED MOHAMED

fr_inpi

Registration912733771

fr_inpi

Statusdissolved

fr_inpi

Dissolved2023-10-01

fr_inpi

Registered address56 RUE D EREVAN, 92130 ISSY-LES-MOULINEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED CHAOUCHEdissolved CHRISTOPHE GUY MARTIN GUYOT-SIONNESTactive CONSEIL ET AUDITactive FETES MAGIQUESactive FRANCOIS TUGDUAL BERNARD BOURDAISdissolved HENRI KASSPARIANdissolved JULIE LEGRANDdissolved KAMASOH ETANCHEITEdissolved KHOKHAactive L'ECOLE DU CHAT D'ISSY LES MOULINEAUXactive LUNY PATRICK CIVILdissolved LYNA ANGELINA ABDELLAHactive NAIMA BELHADJdissolved [ND]dissolved [ND]active PHOENIX SERVICESdissolved RAMI HADJIactive SABRINA ABIDdissolved Said ABIDactive SARL HILMANNactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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 22 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2023-10-01Dissolved / struck off