DOSSIERS / TALHA MUHAMMAD
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Sole trader dossier

Talha MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-985215672 · 985215672 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Talha MUHAMMAD
fr_inpi
985215672
fr_inpi
active
fr_inpi
2024-03-05
fr_inpi
83 AV Bon Air, 33700 Mérignac
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

Talha MUHAMMAD (principal) matches PEP Muhammad Talha — Member of the House of the People of Somalia, Somalia. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100