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Sole trader dossier

MOHAMED AMEUR

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-913685574 · 913685574 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMOHAMED AMEUR

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Registration913685574

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Statusactive

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Incorporated2022-05-17

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Registered address21 BD Winston Churchill, 63000 Clermont-Ferrand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANTOINE GRAINDORGEdissolved ARIF BULUTdissolved Claudia Cortez Da Costaactive HELENE MARTINEZdissolved ISMAEL NOURIdissolved KB FINITIONdissolved LANSANA SYLLAactive Mahdi Amairiactive MARIE FRANCE POTHIERactive Marie Mirmandactive MOHAMAD SEDIQ YOUSSOUFIdissolved MOHAMED MECHLIAdissolved [ND]active [ND]active [ND]active PEDRO RIBEIROdissolved SALIM BENZAAMAdissolved TIPHAINE DOUNIA TEYSSONNEYREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MOHAMED 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)

MOHAMED 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