DOSSIERS / MOHAMED NAJIB
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Sole trader dossier

MOHAMED NAJIB

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398439273 · 398439273 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED NAJIB
fr_inpi
398439273
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
1997-06-18
fr_inpi
20 RUE ECUYERE, 14000 CAEN
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 NAJIB (principal) matches PEP Muhammad Najib — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off