DOSSIERS / MOHAMED MOKHTARI
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Sole trader dossier

Mohamed Mokhtari

FRANCE · SOLE TRADER · INCORPORATED 2025-04-10
KYBE ID: FR-942966516 · 942966516 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Mokhtari
fr_inpi
942966516
fr_inpi
active
fr_inpi
2025-04-10
fr_inpi
353 RUE Pierre Cardenal, 34080 Montpellier
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 Mokhtari (principal) matches PEP Mohamed Mokhtari — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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