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Sole trader dossier

MOHAMMED ABDI MOHAMMED

FRANCE · SOLE TRADER · INCORPORATED 2022-06-02
KYBE ID: FR-914353479 · 914353479 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED ABDI MOHAMMED

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Registration914353479

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Statusdissolved

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Incorporated2022-06-02

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Registered address3 PL GAMBETTA, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ALBI COLLAKUdissolved Fitahiana Hanitriniala Christella RAMAROJAONAdissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MOHAMMED ABDI MOHAMMED (principal) matches PEP Mohamed Abdi Mohamed — Member of the House of the People of Somalia, Somalia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100