DOSSIERS / MOHAMMED SALAH ABDALLAH ALI
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Sole trader dossier

MOHAMMED SALAH ABDALLAH ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-07
KYBE ID: FR-902961911 · 902961911 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MOHAMMED SALAH ABDALLAH ALI
fr_inpi
902961911
fr_inpi
dissolved
fr_inpi
2021-09-07
fr_inpi
21 RUE DU QUATORZE JUILLET, 69100 VILLEURBANNE
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
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100