DOSSIERS / FALAH BAT
← SearchExport PDF
Company dossier

FALAH BAT

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798435921 · 798435921 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FALAH BAT
fr_insee
798435921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-12
fr_insee
163 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ABUBAKARPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MOHAMED ABUBAKAR (officer) matches PEP Abubakar Mohammed — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ABUBAKAR (officer) matches PEP Muhammad Abubakar — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100