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Sole trader dossier

ABUBAKAR MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2025-10-03
KYBE ID: FR-992185686 · 992185686 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameABUBAKAR MUHAMMAD

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Registration992185686

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Statusactive

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Incorporated2025-10-03

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Registered address14 RUE de la Ferme, 59640 Dunkerque

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

MOHAMED BELAYELdissolved NASR ABDOUL WAHABdissolved [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

ABUBAKAR MUHAMMAD (principal) matches PEP Abubakar Mohammed — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABUBAKAR MUHAMMAD (principal) matches PEP Muhammad Abubakar — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100