DOSSIERS / MOHAMED WAHBI
← SearchExport PDF
Sole trader dossier

MOHAMED WAHBI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-529734436 · 529734436 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED WAHBI
fr_inpi
529734436
fr_inpi
dissolved
fr_inpi
2022-06-27
fr_inpi
2 CITE RABELAIS, 93310 LE PRE-SAINT-GERVAIS
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