DOSSIERS / MOHAMED DAIF
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Sole trader dossier

MOHAMED DAIF

FRANCE · SOLE TRADER · INCORPORATED 1983-04-26
KYBE ID: FR-327293783 · 327293783 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MOHAMED DAIF
fr_inpi
327293783
fr_inpi
dissolved
fr_inpi
1983-04-26
fr_inpi
54 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MOHAMED DAIF (principal) matches PEP Mohammed Daïf — community senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED DAIF (principal) matches PEP Mohammed Daïf — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100