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Sole trader dossier

MOHAMED ABDELLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: FR-897729414 · 897729414 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMOHAMED ABDELLAOUI

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Registration897729414

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Statusdissolved

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Incorporated2021-03-30

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Registered address1 RUE PAUL CODOS, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALI EL FANTAZIactive AMJAD KHANdissolved BEGUM SHAJNINdissolved BORNE UTILEactive CHIGATAdissolved EMAN ENTREPRISEdissolved EMMANUEL FAYSdissolved GILLES ANDRE PAUL CORDONNIERdissolved GLODY MBASANIdissolved HANDICAP'ACCESSdissolved JEAN-PIERRE LOUESSEdissolved L2Y GROUPEdissolved Laurette Cire Johnactive MOHAND TAFATdissolved NADIR SALLAMIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MOHAMED ABDELLAOUI (principal) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100