DOSSIERS / MOHAMMED ABBOU
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Sole trader dossier

mohammed abbou

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-928989383 · 928989383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
mohammed abbou
fr_inpi
928989383
fr_inpi
dissolved
fr_inpi
2024-05-21
fr_inpi
2024-05-19
fr_inpi
8 RUE Sala, 69002 Lyon
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 abbou (principal) matches PEP Mohamed Abbou — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off