DOSSIERS / MOHAMED ABDALLAH ABDO
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Sole trader dossier

MOHAMED ABDALLAH ABDO

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-324581180 · 324581180 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ABDALLAH ABDO
fr_inpi
324581180
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
1900-01-01
fr_inpi
8 RUE MAZAGRAN, 13001 MARSEILLE
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 ABDALLAH ABDO (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. 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