DOSSIERS / ISMAIL MOHAMMAD
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Sole trader dossier

ISMAIL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2022-11-04
KYBE ID: FR-920963477 · 920963477 · 4 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

dissolved
ISMAIL MOHAMMAD
fr_inpi
920963477
fr_inpi
dissolved
fr_inpi
2022-11-04
fr_inpi
124 AV GAMBETTA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

Risk journey — why 35?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100