DOSSIERS / MOHAMED EISA
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Sole trader dossier

MOHAMED EISA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-929132058 · 929132058 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EISA
fr_inpi
929132058
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2025-01-01
fr_inpi
6 RUE ALFRED DE MUSSET, 93600 AULNAY-SOUS-BOIS
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
SCI SOLEIL77Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off