DOSSIERS / MOHAMMED JAAFARI
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Sole trader dossier

MOHAMMED JAAFARI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910675222 · 910675222 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
MOHAMMED JAAFARI
fr_inpi
910675222
fr_inpi
active
fr_inpi
2022-02-21
fr_inpi
176 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100