DOSSIERS / MUHAMAD NOOR
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Sole trader dossier

Muhamad Noor

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985202514 · 985202514 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Muhamad Noor
fr_inpi
985202514
fr_inpi
active
fr_inpi
2024-03-06
fr_inpi
5 RUE Auguste Comte, 76600 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100