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Sole trader dossier

OMAR MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1988-10-24
KYBE ID: FR-099389231 · 099389231 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Sources

Key facts

dissolved

Legal nameOMAR MOHAMED

fr_inpi

Registration099389231

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-10-24

fr_inpi

Registered addressPL DU MARCHE STND E23, 97600 MAMOUDZOU

fr_inpi

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.

OMAR MOHAMEDfr_inpi · 093734010 · active OMAR MOHAMEDfr_inpi · 532098563 · dissolved OMAR MOHAMEDfr_inpi · 532285251 · dissolved OMAR MOHAMEDfr_inpi · 898765532 · dissolved OMAR MOHAMEDfr_inpi · 900238353 · dissolved

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

OMAR MOHAMED (principal) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score75/100