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Sole trader dossier

Mohammad Al Amin

FRANCE · SOLE TRADER · INCORPORATED 2025-11-02
KYBE ID: FR-993412535 · 993412535 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 3 Sources

Key facts

active

Legal nameMohammad Al Amin

fr_inpi

Registration993412535

fr_inpi

Statusactive

fr_inpi

Incorporated2025-11-02

fr_inpi

Registered address14 RUE Duc, 75018 Paris

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMMAD AL AMINfr_inpi · 924196629 · active mohammad al aminfr_inpi · 928030170 · active mohammad al aminfr_inpi · 978441798 · active MOHAMMAD AL AMINfr_inpi · 979749819 · dissolved MOHAMMAD AL AMINfr_inpi · 990329849 · active

Companies at this address

20 total

AL DEVELOPPEMENTdissolved ALISSA FLORENCE NATACHA BACHELOTdissolved AM CONSEILactive DC HOLDINGactive DIAS COELHOdissolved F BLANCdissolved FED OUVRIER PAYSAN ANC COMBATTactive FRANCIS GEORGES CHOUATactive FREDERIC JEAN MARIE ARNAUDactive HIRUactive HIRU MADELEINEactive HIRU PARIS MONTMARTREdissolved JEANNINE VISCONTIdissolved [ND]active SC2022dissolved SODJEactive SYND COPRO DU 14 RUE DUCactive THIBAUT FROMAGEAUactive TRIMODIA THEATREactive

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Mohammad Al Amin (principal) matches PEP Mohamad Alamin — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score75/100