DOSSIERS / MOHAMED BENGANA
← SearchExport PDF
Sole trader dossier

MOHAMED BENGANA

FRANCE · SOLE TRADER · INCORPORATED 1987-05-22
KYBE ID: FR-341294916 · 341294916 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED BENGANA
fr_inpi
341294916
fr_inpi
dissolved
fr_inpi
1987-05-22
fr_inpi
76 RUE DE LA PROCESSION, 75015 PARIS
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 BENGANA (principal) matches PEP Mohamed Bengana — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100