DOSSIERS / MUSTAPHA AMIN
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Sole trader dossier

MUSTAPHA AMIN

FRANCE · SOLE TRADER · INCORPORATED 2015-09-05
KYBE ID: FR-814396552 · 814396552 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA AMIN
fr_inpi
814396552
fr_inpi
active
fr_inpi
2015-09-05
fr_inpi
101 RUE DE CRIMEE, 75019 PARIS
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100