DOSSIERS / MOHAMMAD NASSER
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Sole trader dossier

MOHAMMAD NASSER

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-899878953 · 899878953 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MOHAMMAD NASSER
fr_inpi
899878953
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
12 RUE HIPPOLYTE MULLER, 38100 GRENOBLE
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

medium

Politically exposed person (PEP)

MOHAMMAD NASSER (principal) matches PEP Mohammed Nasser — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD NASSER (principal) matches PEP Mohammad Nasir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 35?

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