DOSSIERS / MOHAMED TAHIR
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Sole trader dossier

MOHAMED TAHIR

FRANCE · SOLE TRADER · INCORPORATED 2026-02-10
KYBE ID: FR-100661073 · 100661073 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MOHAMED TAHIR
fr_inpi
100661073
fr_inpi
active
fr_inpi
2026-02-10
fr_inpi
71 RUE de la Jonquière, 83400 Hyères
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MOHAMED TAHIR (principal) matches PEP Mohammad Tahir — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED TAHIR (principal) matches PEP Mohammed Tahir — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100