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Sole trader dossier

ABAKAR MAHAMAT

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929400885 · 929400885 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameABAKAR MAHAMAT

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Registration929400885

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Statusactive

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Incorporated2024-05-31

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Registered address18 RUE monseigneur Campo, 64000 Pau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANTONIO PEREZdissolved CHANTAL VIGNAUdissolved ISILDA GOMES LOURENCOdissolved JOSEPH DOMINGOdissolved MUSTAPHA HAMI-EDDINEdissolved [ND]dissolved [ND]dissolved NICOLE MARIE SANZ-ROMEROdissolved NOURREDINE NOURDINE BOURICHAdissolved SANA INTERNATIONALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ABAKAR MAHAMAT (principal) matches PEP Abakar Mahamat — Member of the National Assembly of Cameroon, Cameroon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABAKAR MAHAMAT (principal) matches PEP Mahamat Abakar — Member of the National Assembly of the Central African Republic, Central African Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100