DOSSIERS / MOHAMED BASHIR
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Company dossier

MOHAMED BASHIR

NORWAY · COMPANY · INCORPORATED 2021-02-03
KYBE ID: NO-926514830 · 926514830 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BASHIR
no_brreg
926514830
no_brreg
active
no_brreg
2021-02-03
no_brreg
Vestlisvingen 98, 0969, OSLO
no_brreg
Catering for arrangementer
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

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