DOSSIERS / MOHAMMED DJEMAI
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Sole trader dossier

MOHAMMED DJEMAI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-441202397 · 441202397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED DJEMAI
fr_inpi
441202397
fr_inpi
active
fr_inpi
2024-02-28
fr_inpi
31 RUE Lopez et Jules Martin, 93300 Aubervilliers
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)

MOHAMMED DJEMAI (principal) matches PEP Mohamed Djemai — Member of the People's National Assembly of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 0?

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