DOSSIERS / RAIS MOHAMED
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Sole trader dossier

Rais Mohamed

FRANCE · SOLE TRADER · INCORPORATED 2024-08-20
KYBE ID: FR-932144272 · 932144272 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Rais Mohamed
fr_inpi
932144272
fr_inpi
dissolved
fr_inpi
2024-08-20
fr_inpi
2024-10-01
fr_inpi
9 RUE PEROTIN, 77500 Chelles
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 ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

Rais Mohamed (company) matches Muhammad RAIS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off