DOSSIERS / AHMED TOUMI
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Sole trader dossier

Ahmed TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-15
KYBE ID: FR-932992803 · 932992803 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Ahmed TOUMI
fr_inpi
932992803
fr_inpi
active
fr_inpi
2024-09-15
fr_inpi
84 RUE de Paris, 93100 Montreuil
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ahmed TOUMI (principal) matches PEP Ahmed Toumi — 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