KYBE — See who's really behind any company

Sole trader dossier

MOHAMED EL ATMANI

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311501217 · 311501217 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED EL ATMANI

fr_inpi

Registration311501217

fr_inpi

Statusactive

fr_inpi

Incorporated1977-01-01

fr_inpi

Registered address18 RUE DES SARRAZINS, 59000 LILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BASMALAdissolved BOUCHERIE DE LA PLACEdissolved BOUCHERIE NADORdissolved GSM CONCEPTdissolved M HAMED MOHAMED RESKIdissolved [ND]dissolved [ND]active SOC EL ATMANI REZKIactive SOFIANE BOUZLAFAactive TRANSPORT DE PERSONNES LA DEMANDEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOHAMED EL ATMANI (principal) matches PEP Mohamed El Atmani — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100