DOSSIERS / ABUBAKAR MOHAMMAD
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Sole trader dossier

ABUBAKAR MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2005-06-30
KYBE ID: FR-483289591 · 483289591 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ABUBAKAR MOHAMMAD
fr_inpi
483289591
fr_inpi
dissolved
fr_inpi
2005-06-30
fr_inpi
2007-06-04
fr_inpi
71 RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE AYADactiveAHARON FARGEONdissolvedALI BELARBIdissolvedANISSA HAYETTE GHELAISSIAactiveAOUMEUR KHELIFIdissolvedASSOCIATION LES CANARD SOUS LA PLUIEactiveBAZLUR RASHID MOHAMMADdissolvedBUDGET SHOPactiveCHAKIB-LINAactiveCHEDLI ZORGATIdissolvedCHRISTOPHE PIERRE LEON SAINTAINdissolvedENG CHANGdissolvedESPACE INTEGRATION FRANCEactiveFERNAND ZERBIBdissolvedFERREL DEKA ONA DJAMBAdissolvedFRANCOIS ALLEEdissolvedGUIDOUX ZHANGactiveISMAIL MELLALIdissolvedJACQUES PAPINdissolvedJACQUES POIRIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

ABUBAKAR MOHAMMAD (principal) matches PEP Abubakar Mohammed — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABUBAKAR MOHAMMAD (principal) matches PEP Muhammad Abubakar — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 47?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off