DOSSIERS / HAYAT MOHAMMAD
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Sole trader dossier

HAYAT MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2012-09-10
KYBE ID: FR-753692854 · 753692854 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HAYAT MOHAMMAD
fr_inpi
753692854
fr_inpi
dissolved
fr_inpi
2012-09-10
fr_inpi
35 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

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

HAYAT MOHAMMAD (company) matches Muhammad HAYAT — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

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