DOSSIERS / MOHAMMED MANA
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Sole trader dossier

MOHAMMED MANA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-924670680 · 924670680 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED MANA
fr_inpi
924670680
fr_inpi
active
fr_inpi
2024-03-15
fr_inpi
3 RUE VICTOR HUGO, 69800 SAINT-PRIEST
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
medium

Politically exposed person (PEP)

MOHAMMED MANA (principal) matches PEP Mohammed Mana — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100