DOSSIERS / AZIZ MOHAMMED ABDUL
← SearchExport PDF
Sole trader dossier

AZIZ MOHAMMED ABDUL

FRANCE · SOLE TRADER · INCORPORATED 2018-12-17
KYBE ID: FR-844689133 · 844689133 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AZIZ MOHAMMED ABDUL
fr_inpi
844689133
fr_inpi
active
fr_inpi
2018-12-17
fr_inpi
24 RUE LEON FROT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDER L'UKRAINEactiveALAIN BROUSSINdissolvedALTUS BY MEDIETEactiveANNE FRANCOISE MARIE LUSTEAUactiveANNE MARIE BULTEdissolvedANTOINE FAUCHIER-MAGNANdissolvedARIANAactiveATHENAactiveAU-DELA DES MERSdissolvedAVANTEX S A R LdissolvedBA CHI EMactiveBECHIR EL ABEDdissolvedBENEDICTE PERIESactiveCAMAKYactiveCAROLINE BERTHE GRUNENBAUMactiveCATHERINE ARWOLDdissolvedCEREMONYdissolvedCHARLES BOULOGNEdissolvedCHARLES DECOBERTdissolvedCHRISTIANE BEURKDJIANdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 133 companies

medium

Politically exposed person (PEP)

AZIZ MOHAMMED ABDUL (principal) matches PEP Mohammed Abdul Aziz — Member of the 7th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score47/100