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Sole trader dossier

MOHAMED MAHJOUB

FRANCE · SOLE TRADER · INCORPORATED 2023-07-12
KYBE ID: FR-953213501 · 953213501 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MAHJOUB

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Registration953213501

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Statusdissolved

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Incorporated2023-07-12

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Dissolved2024-12-01

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Registered address423 BD Jacques Monod, 06110 Le Cannet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CHARMOILLE J ET PONCET Xdissolved GENTLEMENdissolved GILLES ESPOSITOdissolved Gilson Paulo Furtado da Silvadissolved JOLIEVIEdissolved [ND]active [ND]active SECRETS DES ILES DE LERINSdissolved XAVIER PONCETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOHAMED MAHJOUB (principal) matches PEP Mohamed Mahjoub — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-01Dissolved / struck off