DOSSIERS / MOHAMED BARCHAD
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Sole trader dossier

MOHAMED BARCHAD

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-348538059 · 348538059 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMED BARCHAD
fr_inpi
348538059
fr_inpi
active
fr_inpi
1988-11-01
fr_inpi
27 RUE ROBERT AYLE, 62110 HENIN-BEAUMONT
fr_inpi

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 BARCHAD (company) matches Mohamad BARCHA — Disqualified director (UK Companies House).

Risk journey — why 35?

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