Key facts
dissolvedMOHAMED OMAR
fr_inpi
534366380
fr_inpi
dissolved
fr_inpi
2011-09-15
fr_inpi
2016-06-15
fr_inpi
96 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_inpi
Sole trader dossier
MOHAMED OMAR
RISK SCORE75CRITICAL RISK
Companies at this address
15 totalRisk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
MOHAMED OMAR (principal) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100
Insolvency timeline
1 eventsDissolved / struck off