DOSSIERS / MOHAMED MOHAMED
← SearchExport PDF
Sole trader dossier

MOHAMED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-413965443 · 413965443 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MOHAMED
fr_inpi
413965443
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1996-12-31
fr_inpi
80 AV SECRETAN, 75019 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMED MOHAMED (principal) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. 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