Key facts
dissolvedMOHAMED GHAZI
fr_inpi
320428931
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MAC MAHON, 54000 NANCY
fr_inpi
Sole trader dossier
MOHAMED GHAZI
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
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
Insolvency timeline
1 eventsDissolved / struck off