DOSSIERS / BAY OF MOROCCO
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Company dossier

BAY OF MOROCCO

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851921098 · 851921098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BAY OF MOROCCO
fr_insee
851921098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-26
fr_insee
2024-06-19
fr_insee
2 AV HENRI BARBUSSE, 92600 ASNIERES-SUR-SEINE
fr_insee
56.10A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD HASANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD HASAN (officer) matches PEP Mohamad Hasan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD HASAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off