DOSSIERS / ALY MOHAMAD
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Sole trader dossier

Aly MOHAMAD

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983915083 · 983915083 · 4 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
Aly MOHAMAD
fr_inpi
983915083
fr_inpi
active
fr_inpi
2024-01-25
fr_inpi
9 RUE de Vienne, 95380 Louvres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

Aly MOHAMAD (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100