DOSSIERS / MOHAMED ABBOU
← SearchExport PDF
Sole trader dossier

MOHAMED ABBOU

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414602573 · 414602573 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ABBOU
fr_inpi
414602573
fr_inpi
active
fr_inpi
1997-10-01
fr_inpi
2 PL BERAULT, 94300 VINCENNES
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 ABBOU (principal) matches PEP Mohamed Abbou — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

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