Key facts
dissolvedMOHAMED MALEK
fr_inpi
909667487
fr_inpi
dissolved
fr_inpi
2022-01-24
fr_inpi
23 RUE GAMBETTA, 93240 STAINS
fr_inpi
Sole trader dossier
MOHAMED MALEK
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 21 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100