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Sole trader dossier

MOHAMMED AMEUR

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904440294 · 904440294 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMOHAMMED AMEUR

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Registration904440294

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Statusdissolved

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Incorporated2021-10-25

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Registered address71 RUE SAINT JACQUES, 91150 ETAMPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

LUIS MANUEL RODRIGUESactive [ND]active SOCIETE L'ESCARGOTactive WIAME BOUJIDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MOHAMMED AMEUR (principal) matches PEP Mohammed Ameur — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMED AMEUR (principal) matches PEP Mohammed Ameur — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100