DOSSIERS / NAIM MOHAMED
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Sole trader dossier

NAIM MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-482974516 · 482974516 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NAIM MOHAMED
fr_inpi
482974516
fr_inpi
dissolved
fr_inpi
2022-01-20
fr_inpi
13 PRO DU BELVEDERE, 77200 TORCY
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
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