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Sole trader dossier

MOHAMED ABDELLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2026-01-05
KYBE ID: FR-497507293 · 497507293 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED ABDELLAOUI

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Registration497507293

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Statusactive

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Incorporated2026-01-05

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Registered address42 AV de Claret, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AYET ALLAH ALLAH MRAIHIactive COLIS SANS FRONTIEREactive MICHAEL SEYNAVEdissolved [ND]active SABRINA KAILIactive SCI ATLAS IMMOdissolved SYLVESTRE FREDERIC PICARDactive WARREN LACROIXdissolved YAMINA BOUGHANEMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOHAMED ABDELLAOUI (principal) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100