DOSSIERS / MOHAMMAD HAFIZ
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Sole trader dossier

MOHAMMAD HAFIZ

FRANCE · SOLE TRADER · INCORPORATED 1995-02-22
KYBE ID: FR-400130753 · 400130753 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD HAFIZ
fr_inpi
400130753
fr_inpi
dissolved
fr_inpi
1995-02-22
fr_inpi
2020-08-31
fr_inpi
2 PL STEPHANE MALLARME, 93200 SAINT-DENIS
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