DOSSIERS / MOHAMED HAKIM
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Sole trader dossier

MOHAMED HAKIM

FRANCE · SOLE TRADER · INCORPORATED 2023-12-16
KYBE ID: FR-327849253 · 327849253 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
MOHAMED HAKIM
fr_inpi
327849253
fr_inpi
active
fr_inpi
2023-12-16
fr_inpi
29 A CHEMIN de Clairefontaine, 78580 Maule
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100