Key facts
dissolvedMOHAMED HAMAD ABDALLAH
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910395656
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dissolved
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2022-02-25
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2024-12-31
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3 RUE TRAVERSIERE, 95650 PUISEUX-PONTOISE
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Sole trader dossier
MOHAMED HAMAD ABDALLAH
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
6 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
medium
Politically exposed person (PEP)
MOHAMED HAMAD ABDALLAH (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off