DOSSIERS / MOHAMED HAMZA
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Sole trader dossier

MOHAMED HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2007-05-18
KYBE ID: FR-497549915 · 497549915 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HAMZA
fr_inpi
497549915
fr_inpi
dissolved
fr_inpi
2007-05-18
fr_inpi
2009-02-09
fr_inpi
48 AV PASTEUR, 68800 THANN
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
medium

Politically exposed person (PEP)

MOHAMED HAMZA (principal) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off