DOSSIERS / MOHAMMAD ANWAR
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Sole trader dossier

MOHAMMAD ANWAR

FRANCE · SOLE TRADER · INCORPORATED 1993-10-08
KYBE ID: FR-344112305 · 344112305 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMMAD ANWAR
fr_inpi
344112305
fr_inpi
dissolved
fr_inpi
1993-10-08
fr_inpi
1993-12-17
fr_inpi
37 BD FOCH, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMAD ANWAR (principal) matches PEP Muhammad Anwar — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 43?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off