DOSSIERS / IJAZ MOHAMMAD
← SearchExport PDF
Sole trader dossier

IJAZ MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2018-03-27
KYBE ID: FR-520604547 · 520604547 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IJAZ MOHAMMAD
fr_inpi
520604547
fr_inpi
dissolved
fr_inpi
2018-03-27
fr_inpi
31 RUE GERARD DE NERVAL, 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

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