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Sole trader dossier

ABDALLAH MOHAMED ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928828573 · 928828573 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Sources

Key facts

active

Legal nameABDALLAH MOHAMED ABDALLAH

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Registration928828573

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Statusactive

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Incorporated2024-05-13

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Registered address49 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI DIAKITEactive DAVID BLUCHEdissolved DOV PHILIPPE MADARdissolved DRAME LAMINEdissolved FABIO IZZOactive FRANCK JEAN FRANCOIS LE SAUXdissolved GABRONAdissolved JEAN FRANCOIS JEROME MOLLARDdissolved JUAN MONFERINIactive LEMINVESTdissolved MARCO CILIBERTIactive NAJAMUL HASSANactive [ND]active [ND]active [ND]active NOLAN DAVID FRANCKY VARRIERdissolved SCI HADDADdissolved S C I SOPHARdissolved USAMA FIAZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ABDALLAH MOHAMED ABDALLAH (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABDALLAH MOHAMED ABDALLAH (principal) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100