DOSSIERS / HADI MOHAMED
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Sole trader dossier

HADI MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2011-02-11
KYBE ID: FR-530375286 · 530375286 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HADI MOHAMED
fr_inpi
530375286
fr_inpi
active
fr_inpi
2011-02-11
fr_inpi
1 RUE ORIGET, 37000 TOURS
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