DOSSIERS / MOHAMED MOHAMED
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Sole trader dossier

Mohamed Mohamed

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942075771 · 942075771 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Mohamed
fr_inpi
942075771
fr_inpi
active
fr_inpi
2025-03-17
fr_inpi
15 RUE du Commerce, 75015 Paris
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 Mohamed (principal) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 0?

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