DOSSIERS / IMAM MOHAMMAD
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Sole trader dossier

IMAM MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2010-03-03
KYBE ID: FR-520922311 · 520922311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMAM MOHAMMAD
fr_inpi
520922311
fr_inpi
active
fr_inpi
2010-03-03
fr_inpi
17 RUE Paul Verlaine, 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
medium

Politically exposed person (PEP)

IMAM MOHAMMAD (principal) matches PEP J. Mohammed Imam — Member of the Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100