DOSSIERS / MOHAMED SALEH
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Sole trader dossier

MOHAMED SALEH

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-889888335 · 889888335 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MOHAMED SALEH
fr_inpi
889888335
fr_inpi
dissolved
fr_inpi
2020-10-15
fr_inpi
53 RUE DE LA REPUBLIQUE, 93000 BOBIGNY
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)

MOHAMED SALEH (principal) matches PEP Mohammed Saleh — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED SALEH (principal) matches PEP Saleh Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. 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