DOSSIERS / MOHAMED TOUIL
← SearchExport PDF
Sole trader dossier

MOHAMED TOUIL

FRANCE · SOLE TRADER · INCORPORATED 2024-12-06
KYBE ID: FR-938148392 · 938148392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED TOUIL
fr_inpi
938148392
fr_inpi
active
fr_inpi
2024-12-06
fr_inpi
2 RUE de Limoges, 93800 Épinay-sur-Seine
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)

MOHAMED TOUIL (principal) matches PEP Mohamed Touil — 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