DOSSIERS / MUHAMMAD AKRAM
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Sole trader dossier

MUHAMMAD AKRAM

FRANCE · SOLE TRADER · INCORPORATED 2014-08-12
KYBE ID: FR-803538115 · 803538115 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MUHAMMAD AKRAM
fr_inpi
803538115
fr_inpi
dissolved
fr_inpi
2014-08-12
fr_inpi
12 RUE RASPAIL, 93200 SAINT-DENIS
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

medium

Politically exposed person (PEP)

MUHAMMAD AKRAM (principal) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100