DOSSIERS / MOHAMED ABDALLAH
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Sole trader dossier

MOHAMED ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 1983-09-20
KYBE ID: FR-328414990 · 328414990 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
MOHAMED ABDALLAH
fr_inpi
328414990
fr_inpi
dissolved
fr_inpi
1983-09-20
fr_inpi
1985-06-11
fr_inpi
143 RUE FELIX PYAT, 13003 MARSEILLE 3
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT ABITBOLdissolvedAMALEdissolvedANKIL BOUCHERIEdissolvedASS DEFENSE LOCATAIRES DU PARC BELLEVUEdissolvedASSOCIATION DINAMIC JEUNESdissolvedBABYLONEdissolvedCAFE DES ANCIENSdissolvedCAMELIA VIANDESdissolvedCHELIAactiveDELTA PROVENCE VIANDESdissolvedETOILE DU SUDdissolvedETS THOMAS ET CIEdissolvedFERHAT REMIDIdissolvedJOSEPH BEN AILYdissolvedKJ AUTOdissolvedLE THEATRE DU JOUFOdissolvedMAXICOMdissolvedNOURREDINE CHEHIBIdissolvedPHARMACIE ASSADOURIANdissolvedPOINT AIDESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MOHAMED ABDALLAH (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ABDALLAH (principal) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off