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Sole trader dossier

MOHAMED FADEL

FRANCE · SOLE TRADER
KYBE ID: FR-957420151 · 957420151 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED FADEL

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Registration957420151

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE JOSEPH FAURE, 69700 GIVORS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS LA EDUCATIVAactive BAYA ZAIBAKdissolved CHRISTIANE RIVAdissolved DJOULFANIAN NIRISSIANdissolved GEORGES POULAILLONdissolved GIVORS IMMOBILIER ET FINANCEMENTdissolved HENRI BAIAdissolved LAMBERT MONIQUE ET JEAN CLAUDEdissolved LE VEUF G VVE GERMAINE AVETdissolved LOUISE MEUNIERdissolved MARIE AUGUSTINE DELEAGEdissolved MARTHE TENETdissolved MAURICE LAFONTAINEdissolved MESSAOUD OUAKOUAKdissolved MICHEL BELINdissolved MOHAMED KEBAAdissolved ROSALIE MARTINEZdissolved Warren Dudouitactive ZINEB BAUFAROUAdissolved ZITOUNI SAADNAdissolved

+1 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 21 companies

medium

Politically exposed person (PEP)

MOHAMED FADEL (principal) matches PEP Fadel Muhammad — Member of the People's Representative Council of Indonesia, Indonesia. 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

1984-12-25Dissolved / struck off