DOSSIERS / PREMIUM TRANSPORT 75
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PREMIUM TRANSPORT 75

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831433479 · 831433479 · 3 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PREMIUM TRANSPORT 75
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831433479
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-10
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1 RUE MARIN LA MESLEE, 94000 CRETEIL
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49.32Z
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€1,500
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People with significant control

1 people
NameRoleFromSource
⚠ ALI MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

ALI MUHAMMAD (officer) matches PEP Muhammed Ali — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MUHAMMAD (officer) matches PEP Mohamed Ali Mohamed — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MUHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100