KYBE — See who's really behind any company

Sole trader dossier

Ismail MOHAMED ismail

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-983056912 · 983056912 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameIsmail MOHAMED ismail

fr_inpi

Registration983056912

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-01-04

fr_inpi

Dissolved2025-07-31

fr_inpi

Registered address13 RUE Léon Blum, 72100 Le Mans

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALVI DADAROVdissolved AUTOMOBILE SERVICES ET COMMUNICATIONdissolved PAUL CLAUDELdissolved SAID CHHIBOUdissolved THOMAS JOSEPH FREDERIC MAC-LUNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

Ismail MOHAMED ismail (principal) matches PEP Muhammad Ismail — Member of the Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ismail MOHAMED ismail (principal) matches PEP Muhammad Ismail — member of Rajya Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

Ismail MOHAMED ismail (company) matches Mohammed ISMAIL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2025-07-31Dissolved / struck off