DOSSIERS / MOHAMMED MALEK
← SearchExport PDF
Sole trader dossier

MOHAMMED MALEK

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-819114729 · 819114729 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED MALEK
fr_inpi
819114729
fr_inpi
active
fr_inpi
2024-03-11
fr_inpi
1 ALL des Chevrefeuilles, 93270 Sevran
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