DOSSIERS / MOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAIL
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Sole trader dossier

MOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAIL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-25
KYBE ID: FR-908091416 · 908091416 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5Sources

Key facts

dissolved
MOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAIL
fr_inpi
908091416
fr_inpi
dissolved
fr_inpi
2021-12-25
fr_inpi
3 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAIL (principal) matches PEP Muhammad Ismail — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAIL (principal) matches PEP Ismail Mohamed — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAIL (company) matches Mohammed ISMAIL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100