DOSSIERS / MOHAMED DRAOUI
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Sole trader dossier

MOHAMED DRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750453839 · 750453839 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED DRAOUI
fr_inpi
750453839
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2020-12-31
fr_inpi
3 AV DE LATTRE DE TASSIGNY, 30000 NIMES
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
medium

Politically exposed person (PEP)

MOHAMED DRAOUI (principal) matches PEP Draoui Mohamed — Member of the Pan-African Parliament. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off