DOSSIERS / AKHTAR MOHAMMAD
← SearchExport PDF
Sole trader dossier

AKHTAR MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418394623 · 418394623 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKHTAR MOHAMMAD
fr_inpi
418394623
fr_inpi
active
fr_inpi
1998-04-01
fr_inpi
10 RUE PAUL LANGEVIN, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100