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Sole trader dossier

MOHAMMAD ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-09-25
KYBE ID: FR-903458180 · 903458180 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Sources

Key facts

dissolved

Legal nameMOHAMMAD ABDALLAH

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Registration903458180

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Statusdissolved

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Incorporated2021-09-25

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Registered address10 RUE EDMOND BERTREUX, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Cassole LUNDA NGAMUSOLEactive CHINGUUNactive DAMENE QADDOUR EURLdissolved ERICA GOMA HILARIOdissolved GEORGES MICKAEL ZOUBERTdissolved Issimou-dar Ali botoactive JEREMY PICHOLdissolved KARINE MANINGAactive MADY HASSANE CAMARAdissolved MAGIC EXPRESSactive MODOU SECKdissolved MOHAMED LAMINE SACKOdissolved mohamed numan husanactive [ND]active [ND]dissolved [ND]dissolved [ND]active OUSSEYNOU BEYEdissolved RIMA BENAHMEDdissolved ROSALIE NKENE ORAMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MOHAMMAD ABDALLAH (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD ABDALLAH (principal) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100