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Sole trader dossier

FARHAN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-894152800 · 894152800 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFARHAN MOHAMMAD

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Registration894152800

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Statusactive

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Incorporated2020-11-02

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Registered address9 MAIL HECTOR BERLIOZ, 95280 JOUY-LE-MOUTIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

Abed Ylner JOACINactive Belety-Clerf Gerado PASCALINactive DELPHINE MINORETactive JULIE ALICIA CASALIdissolved S A NETTdissolved SLIMEN SLIMANIdissolved TON SITE EN MAINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

FARHAN MOHAMMAD (principal) matches PEP Muhammad Farhan — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 0?

2 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100