DOSSIERS / MOHAMED HANAFI
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Sole trader dossier

MOHAMED HANAFI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-06
KYBE ID: FR-333108082 · 333108082 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HANAFI
fr_inpi
333108082
fr_inpi
dissolved
fr_inpi
1987-01-06
fr_inpi
1992-12-17
fr_inpi
42 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
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

Insolvency timeline

1 events
Dissolved / struck off