DOSSIERS / JAWAD MOHAMED
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Sole trader dossier

JAWAD MOHAMED

FRANCE · SOLE TRADER
KYBE ID: FR-850932997 · 850932997 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
JAWAD MOHAMED
fr_inpi
850932997
fr_inpi
active
fr_inpi
55 RUE François Mitterrand, 93380 Pierrefitte-sur-Seine
fr_inpi

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100