DOSSIERS / MOHAMED SALL
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Sole trader dossier

MOHAMED SALL

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-841553084 · 841553084 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED SALL
fr_inpi
841553084
fr_inpi
active
fr_inpi
2018-07-13
fr_inpi
RUE DES CHAUFFOURS, ANCIEN CHEMIN, 95000 CERGY
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)

MOHAMED SALL (principal) matches PEP Mohamed Sall — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

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