DOSSIERS / MOHAMED MALIK
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Sole trader dossier

MOHAMED MALIK

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-915200620 · 915200620 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMED MALIK
fr_inpi
915200620
fr_inpi
active
fr_inpi
2022-05-01
fr_inpi
4 RUE SIMONE WEIL, 75013 PARIS
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

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100