DOSSIERS / MOHAMED HARFAOUI
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Sole trader dossier

MOHAMED HARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-820071033 · 820071033 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HARFAOUI
fr_inpi
820071033
fr_inpi
dissolved
fr_inpi
2021-12-13
fr_inpi
2024-12-31
fr_inpi
6 BD LEON FEIX, 95100 ARGENTEUIL
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMED HARFAOUI (principal) matches PEP Mohammed El Harfaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off