DOSSIERS / MUHAMMAD USMAN
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Sole trader dossier

MUHAMMAD USMAN

FRANCE · SOLE TRADER · INCORPORATED 2016-06-13
KYBE ID: FR-821733458 · 821733458 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MUHAMMAD USMAN
fr_inpi
821733458
fr_inpi
active
fr_inpi
2016-06-13
fr_inpi
38 RUE OLIVIER METRA, 75020 PARIS
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

medium

Politically exposed person (PEP)

MUHAMMAD USMAN (principal) matches PEP Mohammed Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD USMAN (principal) matches PEP Muhammad Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 35?

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