DOSSIERS / MOHAMED HANAFI
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Sole trader dossier

MOHAMED HANAFI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-843746264 · 843746264 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
MOHAMED HANAFI
fr_inpi
843746264
fr_inpi
dissolved
fr_inpi
2018-11-09
fr_inpi
2023-02-03
fr_inpi
199 RUE DES CHENES VERTS, 84700 SORGUES
fr_inpi

May be the same entity

7

Connections

5 links
Shared operator — likely the same administrator
PNEUS & SERVICESShared registered address · 6 share thisFALL SERVICESShared registered address · 6 share thisPRESTA SERVICESShared registered address · 6 share thisTRINITEINVESTShared registered address · 6 share thisHANAFI SASShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off