Key facts
activeMOHAMMED HAJJI
fr_inpi
531621068
fr_inpi
active
fr_inpi
2025-03-05
fr_inpi
295 AV Amiral Collet, 83000 Toulon
fr_inpi
Sole trader dossier
MOHAMMED HAJJI
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
24 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 24 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100