DOSSIERS / MOHAMED SHAFI
← SearchExport PDF
Sole trader dossier

MOHAMED SHAFI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843486887 · 843486887 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 3Sources

Key facts

dissolved
MOHAMED SHAFI
fr_inpi
843486887
fr_inpi
dissolved
fr_inpi
2018-11-01
fr_inpi
1 RUE DE CORSE, 44000 NANTES
fr_inpi

Companies at this address

36 total
ABDOULAYE FOFANAdissolvedADEL EL AIDOUDIdissolvedAlban Francois Alexis GicquelactiveAMAR HAMICHEdissolvedBADREDDINE ADALETdissolvedCATHERINE MOUSSUdissolvedELODIE VERONIQUE MASSONactiveEPILOGactiveEUGENIA BUTUSINAdissolvedGUILLAUME ALEXIS ROGER GICQUELdissolvedHAOUSSOU KABAdissolvedHKL DECORATIONdissolvedHOSKY TAGUIBOdissolvedJOSEPH AHMEDdissolvedKARINE POUDAVIGNEdissolvedKIESE NDAKAKANUdissolvedLAHCENE HIMICHEactiveLAMINE ROUMANEactiveLAURET MAMPOUYA LOUAMBAdissolvedMATHIEU OBERLEdissolved

+16 more

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

MOHAMED SHAFI (principal) matches PEP Mohammad Shafi — member of the Jammu and Kashmir Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100