Key facts
activeMOHAMED MANSOUR
fr_inpi
822600771
fr_inpi
active
fr_inpi
2016-09-20
fr_inpi
19 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_inpi
Sole trader dossier
MOHAMED MANSOUR
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
28 totalANOUAR AKERROUACHBAPTISTE CABAUPCANTA ORAQUE PRODCORENTIN FLORENT PIERRE BESSEDARIUS FILMSFARGEOT INVESTISSEMENTSJCPAJULIETTE ANNE DE COINTET DE FILLAINLeon GrilletMANON LATILMIX UPMOHAMED EL SAYED EL HATTAB ZAKIMOHSEN RAMADAN[ND]PORAKYQIN SUNREDA SAMAHASALIM TAWFIK FARNSISSCI C & CSCI LOUVEL-TESSIER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 28 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100