DOSSIERS / MOHAMAD KHALED
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Sole trader dossier

Mohamad Khaled

FRANCE · SOLE TRADER
KYBE ID: FR-979629557 · 979629557 · 4 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
Mohamad Khaled
fr_inpi
979629557
fr_inpi
active
fr_inpi
123 AVENUE DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

Mohamad Khaled (principal) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

Mohamad Khaled (company) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

Mohamad Khaled (company) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 35?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score35/100