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Sole trader dossier

ARIF MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2015-05-15
KYBE ID: FR-811217884 · 811217884 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameARIF MOHAMMAD

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Registration811217884

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Statusdissolved

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Incorporated2015-05-15

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Registered address10 RUE EMILE BLEMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER EL HAMDAOUIactive ABDEL RAHMAN SALEHactive ABDOULAYE TOUREdissolved AHMED ASSOUMANIdissolved ALAIN GITHdissolved ALI AHMEDactive ASSOCIATION HUMANITAIRE FRANCAISE POUR AIDER LES POPULATIONS DES MONTAGNES NUBAactive ASSOC MAMAN CONGOLAISE D'ILE DE FRANCEactive COLLECTIF DES MANAGERS TOURISTIQUES CONGOLAIS (CMTC)active ESPACE WAJLERactive HUBERT FELIX CALVADOSdissolved JAMM PARISactive KAPITAactive LOUIS DINNATdissolved MAHMOUD SALEHactive [ND]active [ND]dissolved [ND]active SCI INDEEDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100