DOSSIERS / MOHAMED SAMI
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Sole trader dossier

MOHAMED SAMI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-16
KYBE ID: FR-537971988 · 537971988 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED SAMI
fr_inpi
537971988
fr_inpi
dissolved
fr_inpi
2021-04-16
fr_inpi
3 PL DU MOULIN FONDU, 93130 NOISY-LE-SEC
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