DOSSIERS / MOHAMUD MOHAMED ALI
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Sole trader dossier

MOHAMUD MOHAMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-04
KYBE ID: FR-889182481 · 889182481 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMUD MOHAMED ALI
fr_inpi
889182481
fr_inpi
dissolved
fr_inpi
2020-09-04
fr_inpi
2024-12-31
fr_inpi
2 RUE D'ASCAIN, 44200 NANTES
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)

MOHAMUD MOHAMED ALI (principal) matches PEP Ali Mohamud Mohamed — Member of the National Assembly, Kenya. 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