DOSSIERS / MOHAMED TOUIL
← SearchExport PDF
Sole trader dossier

MOHAMED TOUIL

FRANCE · SOLE TRADER · INCORPORATED 1980-05-21
KYBE ID: FR-318876778 · 318876778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED TOUIL
fr_inpi
318876778
fr_inpi
dissolved
fr_inpi
1980-05-21
fr_inpi
16 RUE BELLOT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMED TOUIL (principal) matches PEP Mohamed Touil — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100