DOSSIERS / MOHAMED KAMAL
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Sole trader dossier

MOHAMED KAMAL

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-830554754 · 830554754 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MOHAMED KAMAL
fr_inpi
830554754
fr_inpi
dissolved
fr_inpi
2017-07-05
fr_inpi
16 RUE DU DOCTEUR EMILE ROUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AYMEN SOUDANIactiveDIASPORA CONGOLAISE POUR LE DEVELOPPEMENT DU FOOTBALL EN REPUBLIQUE DEMOCRATIQUE DU CONGOactiveDRIVE KONCEPTactiveJOSE DOMINGUESdissolvedMARIE-BRIGITTE CELINE MUANZAdissolvedNAZIM HABBASdissolved[ND]active[ND]dissolved[ND]activeNicolas Alix Julien Milciade HAMTANEactiveSOPHIE LAETITIA LALA FATIMA ROZETTEactiveSYLVAIN PIERRE LUCIEN JEAN REYMONDdissolvedSYNERGIE CONGOLAISE POUR LA COOPERATION DECENTRALISEE ET LE DEVELOPPEMENT LOCALactiveVENTE ALIMENT LUXE HIVER ASSOCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MOHAMED KAMAL (principal) matches PEP Mohamed Kamal — Member of the Shura Council, Egypt. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100