Key facts
dissolvedMOHAMMED TALHA
fr_inpi
391281227
fr_inpi
dissolved
fr_inpi
1993-05-12
fr_inpi
2002-09-27
fr_inpi
41 RUE SAINT JOSEPH, 31400 TOULOUSE
fr_inpi
Sole trader dossier
MOHAMMED TALHA
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
7 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
medium
Politically exposed person (PEP)
MOHAMMED TALHA (principal) matches PEP Muhammad Talha — Member of the House of the People of Somalia, Somalia. 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 eventsDissolved / struck off