DOSSIERS / HUSSAIN MOHAMMAD
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Sole trader dossier

HUSSAIN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-22
KYBE ID: FR-848354577 · 848354577 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
HUSSAIN MOHAMMAD
fr_inpi
848354577
fr_inpi
active
fr_inpi
2019-01-22
fr_inpi
8 RUE DEZOBRY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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 38 companies

high

Adverse: disqualification

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

Risk journey — why 41?

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