DOSSIERS / MOHAMED ABDELLAOUI
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Sole trader dossier

MOHAMED ABDELLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2014-12-08
KYBE ID: FR-808400311 · 808400311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ABDELLAOUI
fr_inpi
808400311
fr_inpi
active
fr_inpi
2014-12-08
fr_inpi
35 BD ALBERT CHRISTOPHLE, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
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 ABDELLAOUI (principal) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

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