Key facts
dissolvedMOHAMED ABDI
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070404082
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dissolved
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1970-01-01
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1997-09-04
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11 RUE BAYARD, 38000 GRENOBLE
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Sole trader dossier
MOHAMED ABDI
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
MOHAMED ABDI (principal) matches PEP Mohamed Abdi Mohamed — Member of the House of the People of Somalia, Somalia. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off