DOSSIERS / MOHAMED ABBAS
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Sole trader dossier

MOHAMED ABBAS

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325012250 · 325012250 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMED ABBAS
fr_inpi
325012250
fr_inpi
active
fr_inpi
1982-07-01
fr_inpi
51 RUE PIAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8H13 PRODUCTIONSdissolvedARMELLE ALICE SUZANNE LEBRUNactiveBAHIA BENHAOUAdissolvedBAHIA BENHAOUAactiveBPATHdissolvedDARIO KATZdissolvedDIDIER THIBAULTdissolvedELSA CAROLINE PESKINEactiveJULIETTE CHAMBONdissolvedLAURENT MARTINS BATISTAdissolvedMARCELLE BAUDOTdissolvedMATHIEU PIERRE GRELLEdissolvedMERCOTIS ORGANISATIONactive[ND]active[ND]dissolvedNIKITAS GAUALASdissolvedOMNEXIA CONSULTINGactiveROLAND FAUREactiveSEMACHE HAMMAactiveSYND COPR DU 51 RUE PIAT 75020 PARIS REactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100