DOSSIERS / MUSTAPHA MOHAMMED
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Sole trader dossier

MUSTAPHA MOHAMMED

FRANCE · SOLE TRADER · INCORPORATED 2016-12-09
KYBE ID: FR-823665203 · 823665203 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MUSTAPHA MOHAMMED
fr_inpi
823665203
fr_inpi
dissolved
fr_inpi
2016-12-09
fr_inpi
74 BD HENRI DUNANT, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

MUSTAPHA MOHAMMED (company) matches Mustafa MOHAMED — Disqualified director (UK Companies House).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100