Key facts
dissolvedMOHAMMED HAJJI
fr_inpi
504970096
fr_inpi
dissolved
fr_inpi
2008-08-07
fr_inpi
30 AV ALPHONSE DENIS, 83400 HYERES
fr_inpi
Sole trader dossier
MOHAMMED HAJJI
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 22 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100