KYBE — See who's really behind any company

Sole trader dossier

MOHAMED TALHA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-08
KYBE ID: FR-947540597 · 947540597 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TALHA

fr_inpi

Registration947540597

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-08

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address95 RUE YOURI GAGARINE, 92700 COLOMBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMIRACOMdissolved ANISELECdissolved ASS ATELIERS D ETUDE ET DE CREATIONactive Deborah Ginette Lefèvreactive DIEYDI TRAOREdissolved EUROP LINE XPRESSdissolved FRANCIS KWASI ADJEIdissolved Guy Gérard VRIELYNCKactive HOCINE HAMDANIdissolved INSAF BEN ALAYAdissolved JACQUELINE HARBONdissolved KEVIN DIATTAdissolved LAHOUCINE BERKAactive LOUIS MARQUANDdissolved MARIA CHEIKHactive MOHAMED-AMINE MIGHISactive [ND]active [ND]active [ND]dissolved NOUREDINE HEMDANEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MOHAMED TALHA (principal) matches PEP Muhammad Talha — Member of the House of the People of Somalia, Somalia. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off