DOSSIERS / HARIS MOHAMMAD
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Sole trader dossier

HARIS MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: FR-952474302 · 952474302 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
HARIS MOHAMMAD
fr_inpi
952474302
fr_inpi
active
fr_inpi
2023-05-16
fr_inpi
2 RUE Modigliani, 93370 Montfermeil
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100