Key facts
dissolvedISHAQ MOHAMMAD
fr_inpi
390180321
fr_inpi
dissolved
fr_inpi
1993-02-18
fr_inpi
1 PL DU CHATEAU, 93390 CLICHY-SOUS-BOIS
fr_inpi
Sole trader dossier
ISHAQ MOHAMMAD
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
46 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 46 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100