Key facts
activeMohamed ABDULKARIM
fr_inpi
977644558
fr_inpi
active
fr_inpi
48 AV de la Société des Nations, 77144 Montévrain
fr_inpi
Sole trader dossier
Mohamed ABDULKARIM
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100