DOSSIERS / MOHAMMED EL ALAMI
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Sole trader dossier

MOHAMMED EL ALAMI

FRANCE · SOLE TRADER
KYBE ID: FR-947798591 · 947798591 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED EL ALAMI
fr_inpi
947798591
fr_inpi
active
fr_inpi
7 PL de la Ferme, 38200 Vienne
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)

MOHAMMED EL ALAMI (principal) matches PEP Mohamed el-Alami — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

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