DOSSIERS / HASSAN MAHMOUD
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Sole trader dossier

HASSAN MAHMOUD

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449529916 · 449529916 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
HASSAN MAHMOUD
fr_inpi
449529916
fr_inpi
active
fr_inpi
2003-07-01
fr_inpi
21 PL SAINT GERMAIN, 45490 CORBEILLES
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