DOSSIERS / ABDALLAH MOHAMED MOHAMED
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Sole trader dossier

Abdallah MOHAMED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2026-01-21
KYBE ID: FR-883941601 · 883941601 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Abdallah MOHAMED MOHAMED
fr_inpi
883941601
fr_inpi
active
fr_inpi
2026-01-21
fr_inpi
24 RUE André Gide, 36000 Châteauroux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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

Politically exposed person (PEP)

Abdallah MOHAMED MOHAMED (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Abdallah MOHAMED MOHAMED (principal) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 35?

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