KYBE — See who's really behind any company

Sole trader dossier

Iqbal Muhammad

FRANCE · SOLE TRADER
KYBE ID: FR-949532394 · 949532394 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameIqbal Muhammad

fr_inpi

Registration949532394

fr_inpi

Statusactive

fr_inpi

Registered address203 RUE Jules Ferry, 95360 Montmagny

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ASH TECHactive KALEEM KHAN KHAN KALEEM MOHAMMEDdissolved SCI CHATEAU DE FRANCEdissolved SCI DES FLEURSdissolved SN BATIMENTSactive Tallha Shahzadactive TAQIUDDIN SIDDIQUI ABDUL FATHA MOHAMMEDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

Iqbal Muhammad (principal) matches PEP Muhammad Iqbal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Iqbal Muhammad (principal) matches PEP Muhammad Iqbal — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 35?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100