DOSSIERS / MOHAMED TOUIL
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Sole trader dossier

MOHAMED TOUIL

FRANCE · SOLE TRADER · INCORPORATED 2025-08-11
KYBE ID: FR-903010007 · 903010007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED TOUIL
fr_inpi
903010007
fr_inpi
active
fr_inpi
2025-08-11
fr_inpi
14 AV du XVe Corps, CCAS DE NICE, 06000 Nice
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 TOUIL (principal) matches PEP Mohamed Touil — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

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