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Sole trader dossier

Mohamad Saleh

FRANCE · SOLE TRADER
KYBE ID: FR-978439073 · 978439073 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMohamad Saleh

fr_inpi

Registration978439073

fr_inpi

Statusdissolved

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Dissolved2024-08-19

fr_inpi

Registered address5 RUE d'Alsace, 38000 Grenoble

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMAD SALEHfr_inpi · 404368144 · dissolved MOHAMAD SALEHfr_inpi · 502506298 · dissolved MOHAMAD SALEHfr_inpi · 884688284 · active

Companies at this address

17 total

BOUGE TON CAMPUSactive CHLOE MICHELLE MARIE ROYERactive DE BONNEdissolved DOMAINE D'EOLEdissolved FACCINOdissolved FACCINO CADdissolved FACCINO IIdissolved FACCINO IIIdissolved FONCILORdissolved [ND]active OCIactive OCI SERVICESactive SCRIBA FINANCESdissolved SOLYFIN GROUPdissolved TONY GARNIERdissolved XW INVESTactive

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

Mohamad Saleh (principal) matches PEP Saleh Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamad Saleh (principal) matches PEP Mohammed Saleh — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score75/100

Insolvency timeline

1 events

2024-08-19Dissolved / struck off