DOSSIERS / MOHAMED FAROUK
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Sole trader dossier

MOHAMED FAROUK

FRANCE · SOLE TRADER
KYBE ID: FR-949574115 · 949574115 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED FAROUK
fr_inpi
949574115
fr_inpi
dissolved
fr_inpi
2023-12-31
fr_inpi
44 RUE du Général Leclerc, 27950 Saint-Marcel
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMED FAROUK (principal) matches PEP Farouk Muhammad — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off