DOSSIERS / MOHAMMED AZIZ
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Sole trader dossier

MOHAMMED AZIZ

FRANCE · SOLE TRADER · INCORPORATED 2007-11-23
KYBE ID: FR-501121347 · 501121347 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED AZIZ
fr_inpi
501121347
fr_inpi
dissolved
fr_inpi
2007-11-23
fr_inpi
2011-06-21
fr_inpi
84 AV SIDOINE APOLLINAIRE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MOHAMMED AZIZ (principal) matches PEP Mohamad Aziz — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off