DOSSIERS / MOHAMED IBRAHIM
← SearchExport PDF
Sole trader dossier

MOHAMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2023-10-18
KYBE ID: FR-924186422 · 924186422 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MOHAMED IBRAHIM
fr_inpi
924186422
fr_inpi
active
fr_inpi
2023-10-18
fr_inpi
5 ALL MAXIME GORKI, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

MOHAMED IBRAHIM (company) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED IBRAHIM (company) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score35/100