KYBE — See who's really behind any company

Sole trader dossier

Mohamed Ameur

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930113071 · 930113071 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMohamed Ameur

fr_inpi

Registration930113071

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-07-03

fr_inpi

Dissolved2025-08-29

fr_inpi

Registered address23 RUE Ernest Renan, 93200 Saint-Denis

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASSOCIATION MISSIONNAIRE D'ENTRAIDEactive CHRIST PUIT DE VIE (CPV)active FELEMATOU SYLLAdissolved GASTON AMISIdissolved HASNI DANIEL ROBERT LAROPPEdissolved JULES BILONdissolved Médiatrice Vicentia VEDZESSOUactive [ND]active SCI B.Ldissolved SHANNON NIVELEAU--CHOUAIECHdissolved VENUS NOIRE (VN)active WILLY VASNERactive Yoshua Dementactive ZAIA BENBELKHEIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Mohamed Ameur (principal) matches PEP Mohammed Ameur — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed Ameur (principal) matches PEP Mohammed Ameur — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2025-08-29Dissolved / struck off