DOSSIERS / MUHAMMAD JAMIL
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Sole trader dossier

Muhammad Jamil

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-978413631 · 978413631 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
Muhammad Jamil
fr_inpi
978413631
fr_inpi
active
fr_inpi
2023-08-07
fr_inpi
12 RUE des Bergamotes, 95110 Sannois
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