DOSSIERS / ADEL MOHAMMAD
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Sole trader dossier

Adel MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2025-05-14
KYBE ID: FR-944432897 · 944432897 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
Adel MOHAMMAD
fr_inpi
944432897
fr_inpi
dissolved
fr_inpi
2025-05-14
fr_inpi
34 RUE Chaptal, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE INTERNATIONALE GASTRONOMIEactiveCLARA THERESE JULIA BONNEAUactiveCLUB DES ISARDSdissolvedDYLAN HASSOUNdissolvedFadela ZairactiveG.K.F.TdissolvedJACOB MAGHNAJIactiveJEAN LUC CHEMOUNIdissolvedJOSEPH SAUVEUR PALOMBOdissolvedLAURIE ANAIS PEREIRA DE SOUSAactiveLES AMIS DE L'ACADEMIE INTERNATIONALE DE LA GASTRONOMIE (A.A.I.G.)activeLUIS-MIGUEL MARUTAdissolvedMARIE JEANNETdissolvedMAYADA MEKKIdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedORA SANTEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100