Key facts
dissolvedMOHAMMAD ANWAR
fr_inpi
443896055
fr_inpi
dissolved
fr_inpi
2002-10-23
fr_inpi
2022-10-10
fr_inpi
35 RUE DU BOIS SAUVAGE, 91000 EVRY-COURCOURONNES
fr_inpi
Sole trader dossier
MOHAMMAD ANWAR
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
11 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)
MOHAMMAD ANWAR (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 eventsDissolved / struck off