DOSSIERS / QASIM MOHAMMAD
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Sole trader dossier

Qasim Mohammad

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-934678236 · 934678236 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Qasim Mohammad
fr_inpi
934678236
fr_inpi
active
fr_inpi
2024-10-28
fr_inpi
9 Rue Henri Guillaumet, 77400 Lagny sur marne
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

medium

Politically exposed person (PEP)

Qasim Mohammad (principal) matches PEP Mohammad Qasim — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100