DOSSIERS / MOHAMED NAJIB
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Sole trader dossier

MOHAMED NAJIB

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-894450717 · 894450717 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED NAJIB
fr_inpi
894450717
fr_inpi
dissolved
fr_inpi
2021-03-03
fr_inpi
2023-12-31
fr_inpi
2 RUE MARIVAUX, 63000 CLERMONT-FERRAND
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 NAJIB (principal) matches PEP Muhammad Najib — Member of Regional Representative Council, Indonesia. 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