DOSSIERS / MOHAMED FADIL
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Sole trader dossier

MOHAMED FADIL

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-329967186 · 329967186 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED FADIL
fr_inpi
329967186
fr_inpi
dissolved
fr_inpi
1983-12-01
fr_inpi
17 RUE DE LA TOUR, 92190 MEUDON
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100