DOSSIERS / MUHAMMAD NADEEM
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Sole trader dossier

MUHAMMAD NADEEM

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-481999357 · 481999357 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MUHAMMAD NADEEM
fr_inpi
481999357
fr_inpi
dissolved
fr_inpi
2017-10-20
fr_inpi
9 AV DU PARC, 91130 RIS-ORANGIS
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

high

Adverse: disqualification

MUHAMMAD NADEEM (company) matches Nadeem MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MUHAMMAD NADEEM (company) matches Mohammed NADEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

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