DOSSIERS / MOHAMMED HABIBI
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Sole trader dossier

MOHAMMED HABIBI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-22
KYBE ID: FR-828215285 · 828215285 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MOHAMMED HABIBI
fr_inpi
828215285
fr_inpi
dissolved
fr_inpi
2020-07-22
fr_inpi
TOGA, 20200 BASTIA
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

MOHAMMED HABIBI (company) matches Mohammad HABIBI — Disqualified director (UK Companies House).

Risk journey — why 35?

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