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Sole trader dossier

MOHAMED IBRAHIM MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938570181 · 938570181 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Sources

Key facts

active

Legal nameMOHAMED IBRAHIM MOHAMED

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Registration938570181

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Statusactive

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Incorporated2024-12-17

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Registered address2 T RUE Gaston Defferre, 93140 Bondy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aline RIZIKI MUHIGIRWAactive basseckou jassiguiactive BRS DECOactive CYRILLE COCOAdissolved Djibril Bellahceneactive EXPRESS CARSdissolved FRERES DRIVERdissolved HYPNOTIK MUSICdissolved Isaac Dadounactive KARIM AKHOUANIdissolved Mamissa Edith NZOLAactive MOCTAR JASSIGUIdissolved MOHAMED EXILUSdissolved [ND]active [ND]active NICOLAS PETER PASQUALE BERGEROTdissolved RONAN MANDZEKI NTANGUIdissolved Sammy Mehdi EXILUSactive SIGA TAMBEDOUactive VT FASTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

high

Adverse: disqualification

MOHAMED IBRAHIM MOHAMED (company) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED IBRAHIM MOHAMED (company) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

Clustered address

Composite risk score41/100