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Sole trader dossier

SALIH MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-379036676 · 379036676 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALIH MOHAMED

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Registration379036676

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Statusactive

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Incorporated1990-08-01

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Registered address44 B AV JEAN JAURES, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALI HADIDIdissolved CHICK'N CAFEactive DANIEL HEINERICHdissolved DENIS KEOdissolved EDENGROUPdissolved ETUDES REALISATIONS TECHNIQUESdissolved JAC'N'JACdissolved KIM KEOW LAMdissolved MOLIMEdissolved PLADISdissolved SAKINA HARRACHdissolved SOC DE GESTION FREITAS VIANDESdissolved SOCIETE INDUSTRIELLE D'ELECTRICITEactive SOC PARISIENNE INDUSTRIELLE COMMERCIALEdissolved SODECI DEVEL ECHAN COMM INTERNdissolved SOGESFREITdissolved

People with significant control

0 people

Name	Role	From	Source

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