DOSSIERS / OMAR BEN MOHAMMED
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Sole trader dossier

OMAR BEN MOHAMMED

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-839353422 · 839353422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OMAR BEN MOHAMMED
fr_inpi
839353422
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2020-12-31
fr_inpi
55 AV DE SAMBRE ET MEUSE, 77500 CHELLES
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)

OMAR BEN MOHAMMED (principal) matches PEP Mohamed Ben Omar — Member of the National Assembly of Niger, Niger. 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