DOSSIERS / MAHAMAT SALEH MAHAMAT
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Sole trader dossier

MAHAMAT SALEH MAHAMAT

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917948390 · 917948390 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAHAMAT SALEH MAHAMAT
fr_inpi
917948390
fr_inpi
dissolved
fr_inpi
2022-08-01
fr_inpi
320 BD HENRI HARPIGNIES, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100