DOSSIERS / MOHAMMED ABDELLATIF
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Sole trader dossier

Mohammed abdellatif

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928424027 · 928424027 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed abdellatif
fr_inpi
928424027
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
44 RUE du Lot, 31100 Toulouse
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 abdellatif (principal) matches PEP Mohamed Abdellatif — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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