DOSSIERS / ANWAR MOHAMMAD
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Sole trader dossier

ANWAR MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1989-11-28
KYBE ID: FR-352615637 · 352615637 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANWAR MOHAMMAD
fr_inpi
352615637
fr_inpi
dissolved
fr_inpi
1989-11-28
fr_inpi
1996-03-09
fr_inpi
7 RUE DU PRE BOTIN, 77160 PROVINS
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

medium

Politically exposed person (PEP)

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

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off