DOSSIERS / MOHAMMED MOKRANE
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Sole trader dossier

MOHAMMED MOKRANE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928159409 · 928159409 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMMED MOKRANE
fr_inpi
928159409
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
80 AV EDOUARD VAILLANT, 93500 PANTIN
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 27 companies

medium

Politically exposed person (PEP)

MOHAMMED MOKRANE (principal) matches PEP Mohamed Mokrane — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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