DOSSIERS / ALI MUHAMMAD MUHAMMADI
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Sole trader dossier

ALI MUHAMMAD MUHAMMADI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983762055 · 983762055 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5Sources

Key facts

active
ALI MUHAMMAD MUHAMMADI
fr_inpi
983762055
fr_inpi
active
fr_inpi
2024-01-23
fr_inpi
100 RUE DES REMPARTS, CCAS de Toulon, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDULLA RAHMAN HASANdissolvedAmanullah AMAN KHAILactiveAminullah HABIBIactiveASANULLAH ZADRANactiveBariz HASSANKHILactiveChamangul NIAZAIactiveFRANCK SEVERIN LOUIS MORAZZANIdissolvedFRANCOIS CHARLES DYLAN CANOactiveHABIB DAMIEN EL BEJIdissolvedHAMID KHALILIdissolvedHASHMATULLAH FAIZIdissolvedIRFAN HOTAKdissolvedJafar ANWARIactiveJanagha HOSSAINKHELactiveJAOUED MAATITdissolvedJAWAD KHALILIdissolvedKamran SAFIactiveKHALED DJEFFELdissolvedLOLO EMMANUEL AMBROSIactiveMANSOUR BARBARIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ALI MUHAMMAD MUHAMMADI (principal) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MUHAMMAD MUHAMMADI (principal) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MUHAMMAD MUHAMMADI (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100