DOSSIERS / MUHAMMAD OMAR
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Sole trader dossier

MUHAMMAD OMAR

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-890918733 · 890918733 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MUHAMMAD OMAR
fr_inpi
890918733
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
86 RUE DU GROS NOYER, 95120 ERMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MUHAMMAD OMAR (principal) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100