DOSSIERS / FAROOQ MOHAMMAD
← SearchExport PDF
Sole trader dossier

FAROOQ MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2005-04-14
KYBE ID: FR-481888337 · 481888337 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FAROOQ MOHAMMAD
fr_inpi
481888337
fr_inpi
dissolved
fr_inpi
2005-04-14
fr_inpi
16 RUE DES CHAMPS, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

FAROOQ MOHAMMAD (company) matches Farooq MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100