DOSSIERS / MUHAMMAD TUFAIL
← SearchExport PDF
Sole trader dossier

MUHAMMAD TUFAIL

FRANCE · SOLE TRADER · INCORPORATED 2024-05-26
KYBE ID: FR-929313195 · 929313195 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MUHAMMAD TUFAIL
fr_inpi
929313195
fr_inpi
active
fr_inpi
2024-05-26
fr_inpi
96 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE FRANCE DANAdissolvedAPSOCIETYdissolvedCCHRISTINE LAURENTdissolvedESTELLE MARJORIE DOUMBE EPEE EBOULLEdissolvedFRANCOIS MARIE PAUL PERRARDdissolvedHARDIESSE LOGISTIQUEdissolvedINVESTISSEMENTS SARLdissolvedISABELLE AGNES OSSOLAdissolvedISIDORE BENFREDJdissolvedJEANNE RIERAdissolvedLOUL&COdissolvedLYPEAactiveMARIE ANGELE BORROSSIdissolvedMICHELINE LUCIE DUBOSCdissolvedMilena GobbidissolvedMOHAMED RAFIK BOUGHENIAdissolved[ND]active[ND]active[ND]dissolvedORYX INVESTISSEMENTdissolved

+8 more

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

low

Clustered address

Address shared by 28 companies

high

Adverse: disqualification

MUHAMMAD TUFAIL (company) matches Mohammed TUFAIL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100