DOSSIERS / MOHAMED ABDELLATIF
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Sole trader dossier

MOHAMED ABDELLATIF

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320677578 · 320677578 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ABDELLATIF
fr_inpi
320677578
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1900-01-01
fr_inpi
1 RUE DAGOBERT, 92110 CLICHY
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 ABDELLATIF (principal) matches PEP Mohamed Abdellatif — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off