DOSSIERS / MOHAMED TALHA
← SearchExport PDF
Sole trader dossier

MOHAMED TALHA

FRANCE · SOLE TRADER
KYBE ID: FR-804450617 · 804450617 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MOHAMED TALHA
fr_inpi
804450617
fr_inpi
active
fr_inpi
14 RUE des Bateliers, 93400 Saint-Ouen-sur-Seine
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

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MOHAMED TALHA (principal) matches PEP Muhammad Talha — Member of the House of the People of Somalia, Somalia. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100