DOSSIERS / MOHAMED EL MOKHTARI
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Sole trader dossier

MOHAMED EL MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800672024 · 800672024 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED EL MOKHTARI
fr_inpi
800672024
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
16 BD JULES FERRY, 42300 ROANNE
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 EL MOKHTARI (principal) matches PEP Mohamed Mokhtari — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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