DOSSIERS / MOHAMED KHAN
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Sole trader dossier

MOHAMED KHAN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-324532845 · 324532845 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMED KHAN
fr_inpi
324532845
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
1 ALL JULES RENARD, 93390 CLICHY-SOUS-BOIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

MOHAMED KHAN (company) matches Muhammad KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100