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Sole trader dossier

MOHAMMED YATIM

FRANCE · SOLE TRADER · INCORPORATED 2025-01-15
KYBE ID: FR-939404182 · 939404182 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED YATIM

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Registration939404182

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Statusdissolved

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Incorporated2025-01-15

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Dissolved2025-09-08

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Registered address2 RUE Lesiour, 60160 Montataire

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BERNARD PARISOTdissolved HELTON PATRICK SEMEDO FERNANDESdissolved LA SOLIDARITE POUR TOUSactive MULTI-PARCSactive PHILIPPE SERGE BODIOTdissolved samir Saindou ramadaniactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMED YATIM (principal) matches PEP Mohamed Yatim — 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 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2025-09-08Dissolved / struck off