DOSSIERS / NADEEM MOHAMMAD
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Sole trader dossier

NADEEM MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2016-09-26
KYBE ID: FR-822750063 · 822750063 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

dissolved
NADEEM MOHAMMAD
fr_inpi
822750063
fr_inpi
dissolved
fr_inpi
2016-09-26
fr_inpi
4 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEATUME RECORDSdissolvedCHEICKNE NIAKATEdissolvedEMMANUEL LUDGER TOTOdissolvedESAIE TRANSPORTactiveF A R B ELECTRICITEdissolvedGOUNEDI TRAOREdissolvedHENRY DAYO OLANIYIdissolvedIRESdissolvedJennifer Nathalie MESSAADIactiveJORIS FLUGENCE MICHEL POLONYactiveJULIETTE CHARLES NICOLASactiveLAN NGUYENdissolvedLUC-ANDY SIMILHOMMEactiveMKP BATIMENTdissolvedMOHAMED SOUSSIdissolvedMORAD EL HAOUARIdissolved[ND]activeNICOLAS JEAN-YVES JEAN YVES TAREAUdissolvedPARTENAIRE EXPRESSactiveRACHID KIHELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 29 companies

high

Adverse: disqualification

NADEEM MOHAMMAD (company) matches Nadeem MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

NADEEM MOHAMMAD (company) matches Mohammed NADEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100