DOSSIERS / MOHAMMAD HOSSEINI
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Sole trader dossier

MOHAMMAD HOSSEINI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850709999 · 850709999 · 4 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMMAD HOSSEINI
fr_inpi
850709999
fr_inpi
dissolved
fr_inpi
2019-06-01
fr_inpi
2025-08-10
fr_inpi
1 IMP ANDRE LARTIGUE, 31500 TOULOUSE
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)

MOHAMMAD HOSSEINI (principal) matches PEP Mohammad Hosseini — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMMAD HOSSEINI (company) matches Mohammad HOSSEINI — Disqualified director (UK Companies House).

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off