Key facts
dissolvedMOHAMMAD AKRAM
fr_inpi
344593744
fr_inpi
dissolved
fr_inpi
1987-12-02
fr_inpi
1990-02-28
fr_inpi
48 RUE CASTAGNARY, 75015 PARIS
fr_inpi
Sole trader dossier
MOHAMMAD AKRAM
RISK SCORE75CRITICAL RISK
Companies at this address
13 totalRisk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
MOHAMMAD AKRAM (principal) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100
Insolvency timeline
1 eventsDissolved / struck off