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Sole trader dossier

MOHAMMED BOUDI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-17
KYBE ID: FR-510168040 · 510168040 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMOHAMMED BOUDI

fr_inpi

Registration510168040

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-07-17

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Registered addressLATGA, 15100 TANAVELLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN RISPALactive ALBERT TARDIEUdissolved ANDRE RAOUL LAPORTEdissolved CHRISTOPHE DAVID ROUSAIREdissolved CHRISTOPHE DHENNINdissolved DIDIER RISPALdissolved DRIVE FERMIER SAINT FLOURactive EARL DE LA PLAINEdissolved GAEC AGREE DE LATGAdissolved GAEC RISPAL S&Odissolved GAEC TUFFERYdissolved JEAN LOUIS JEAN-LOUIS MAURICE RISPALdissolved JEAN-PIERRE CHARBONNIERdissolved JOELLE MARIE RENEE MERCIERdissolved JOSEPH LAPORTEdissolved LAURENT TUFFERYactive MARIE PIERRE FALIERESdissolved MAURICE RISPALactive NOELLE SOULIERactive PIERRE TEISSEDREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MOHAMMED BOUDI (principal) matches PEP Mohamed Boudi — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100