DOSSIERS / MOHAMMED ABBOU
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Sole trader dossier

MOHAMMED ABBOU

FRANCE · SOLE TRADER · INCORPORATED 2017-11-09
KYBE ID: FR-833247950 · 833247950 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED ABBOU
fr_inpi
833247950
fr_inpi
dissolved
fr_inpi
2017-11-09
fr_inpi
2021-10-28
fr_inpi
24 AV DE L'ESPERANCE, 93150 LE BLANC-MESNIL
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)

MOHAMMED ABBOU (principal) matches PEP Mohamed Abbou — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off