Key facts
activeIJAZ MUHAMMAD
fr_inpi
853450922
fr_inpi
active
fr_inpi
2019-08-29
fr_inpi
2 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
fr_inpi
Sole trader dossier
IJAZ MUHAMMAD
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
31 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 31 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100