DOSSIERS / MOHAMED HASSAN
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Sole trader dossier

MOHAMED HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-17
KYBE ID: FR-799837588 · 799837588 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMED HASSAN
fr_inpi
799837588
fr_inpi
dissolved
fr_inpi
2014-01-17
fr_inpi
2024-04-20
fr_inpi
36 RUE DE PORTO, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MOHAMED HASSAN (principal) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED HASSAN (principal) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 35?

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

Insolvency timeline

1 events
Dissolved / struck off