DOSSIERS / MOHAMMAD TUFAIL
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Sole trader dossier

MOHAMMAD TUFAIL

FRANCE · SOLE TRADER · INCORPORATED 1999-04-26
KYBE ID: FR-422820753 · 422820753 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MOHAMMAD TUFAIL
fr_inpi
422820753
fr_inpi
active
fr_inpi
1999-04-26
fr_inpi
125 BD DIDEROT, CHEZ CHAMS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 23 companies

high

Adverse: disqualification

MOHAMMAD TUFAIL (company) matches Mohammed TUFAIL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100