DOSSIERS / HAMZA MOHAMED
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Sole trader dossier

HAMZA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-832505689 · 832505689 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAMZA MOHAMED
fr_inpi
832505689
fr_inpi
dissolved
fr_inpi
2022-11-07
fr_inpi
2 AV DU QUATORZE JUILLET, 19100 BRIVE-LA-GAILLARDE
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
medium

Politically exposed person (PEP)

HAMZA MOHAMED (principal) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

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