DOSSIERS / MUHAMMAD TAHIR
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Sole trader dossier

MUHAMMAD TAHIR

FRANCE · SOLE TRADER · INCORPORATED 2022-12-25
KYBE ID: FR-922356357 · 922356357 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

dissolved
MUHAMMAD TAHIR
fr_inpi
922356357
fr_inpi
dissolved
fr_inpi
2022-12-25
fr_inpi
59 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FAYELactiveASS GENERALE PROTECTION SECURITEactiveASSOC INTERNAT DOCUMENT COMMERCE VIANDESactiveCABINET CEFIC ET ASSOCIESdissolvedCABINET MACHAUXdissolvedJAN RASMUSSENdissolvedJOSEPH VALENTINIdissolvedLA NATURELLE D'EVEdissolvedMLE BERNASCONI JEANNE MR BERNASCONI LOUactiveMME BRIANT DE LAUBRIERE J MME DE CARNEactiveMOTASEM AHMED OMARactiveMR LE DR DE LA C.A.R.M.F REP PARactive[ND]dissolvedSIRIMAN TOUREactiveSONIA ZENASNIdissolvedSYND.COPR. 101 BD MONTPARNASSE 75006 PAactiveSYND.COPR. 10 RUE DANTON 75006 PARIS REactiveSYND.COPR. 135-137 R ST ANTOINE 75004 PAactiveSYND.COPR. 17 RUE DU MAIL 75002 PARIS REactiveSYND.COPR. 18 RUE GALVANI 75017 PARIS REactive

+9 more

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

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MUHAMMAD TAHIR (principal) matches PEP Mohammad Tahir — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD TAHIR (principal) matches PEP Mohammed Tahir — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100