Key facts
dissolvedMOHAMED ABDI
fr_inpi
919903740
fr_inpi
dissolved
fr_inpi
65 RUE de l'Aqueduc, 75010 Paris
fr_inpi
Sole trader dossier
MOHAMED ABDI
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
19 totalA C KAFGHAN KALI MODEBARBARA MARIE THERESE ANNE SPITALECamille Dominique Léa CourbisCamille laurence p De VitsJAHAN TRAVEL & SERVICESJOELLE-JEANNE BERTHOMMIERKARINE STEPHANIE PIQUOTLOIC RIGOT-MULLERMARIE-ANTOINETTE ROSE RIDEAUMARION HULL ET FAMILLEMARION PATRICIA ROY[ND][ND][ND]NOLWENN ROPERTTRENTE HUIT FILMSVIRGINIE LE CONTE
People 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 ABDI (principal) matches PEP Mohamed Abdi Mohamed — Member of the House of the People of Somalia, Somalia. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100