DOSSIERS / MOHAMMAD ALKANDARI
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Sole trader dossier

MOHAMMAD ALKANDARI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-23
KYBE ID: FR-921329553 · 921329553 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMMAD ALKANDARI
fr_inpi
921329553
fr_inpi
active
fr_inpi
2022-09-23
fr_inpi
22 RUE MESLAY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MOHAMMAD ALKANDARI (principal) matches PEP Mohammed Al-Kandari — Member of the National Assembly of Kuwait, Kuwait. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100