DOSSIERS / MOHAMMAD ALI ABDALLAH
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Sole trader dossier

mohammad ali abdallah

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-924985278 · 924985278 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
mohammad ali abdallah
fr_inpi
924985278
fr_inpi
active
fr_inpi
2024-03-28
fr_inpi
6 RUE George Sand, 49300 Cholet
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 22 companies

medium

Politically exposed person (PEP)

mohammad ali abdallah (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 6?

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