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Sole trader dossier

Mohamed El Hilali

FRANCE · SOLE TRADER · INCORPORATED 2025-12-09
KYBE ID: FR-921023586 · 921023586 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed El Hilali

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Registration921023586

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Statusactive

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Incorporated2025-12-09

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Registered address337 RUE Colbert, 59200 Tourcoing

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

PROFERMdissolved REABATEAMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Mohamed El Hilali (principal) matches PEP Mohammed El Hilali — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100