DOSSIERS / MOHAMED MAHMOUD
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Sole trader dossier

MOHAMED MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2021-08-05
KYBE ID: FR-902183961 · 902183961 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MAHMOUD
fr_inpi
902183961
fr_inpi
dissolved
fr_inpi
2021-08-05
fr_inpi
2023-12-31
fr_inpi
6 RUE DE PAS, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MOHAMED MAHMOUD (principal) matches PEP Mohammed Mahmud — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off