DOSSIERS / BILAL MOHAMMAD
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Sole trader dossier

BILAL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2023-11-23
KYBE ID: FR-953628724 · 953628724 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BILAL MOHAMMAD
fr_inpi
953628724
fr_inpi
active
fr_inpi
2023-11-23
fr_inpi
18 ALL DU GLACIS, 93160 NOISY-LE-GRAND
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

high

Adverse: disqualification

BILAL MOHAMMAD (company) matches Mohammed BILAL — Disqualified director (UK Companies House).

Risk journey — why 35?

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