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Sole trader dossier

OMAR MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898765532 · 898765532 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameOMAR MOHAMED

fr_inpi

Registration898765532

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-04-22

fr_inpi

Registered address3 RUE DU COMMERCE, 59800 LILLE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OMAR MOHAMEDfr_inpi · 093734010 · active OMAR MOHAMEDfr_inpi · 099389231 · dissolved OMAR MOHAMEDfr_inpi · 532098563 · dissolved OMAR MOHAMEDfr_inpi · 532285251 · dissolved OMAR MOHAMEDfr_inpi · 900238353 · dissolved

Companies at this address

2 total

IBRAHIMA SORY IBRAHIMA SORY DIALLOdissolved

Connections

1 link

Shared operator — likely the same administrator

IBRAHIMA SORY IBRAHIMA SORY DIALLOShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

OMAR MOHAMED (principal) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score75/100