DOSSIERS / HASSAN MOHAMMAD
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Sole trader dossier

HASSAN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2019-09-30
KYBE ID: FR-877724716 · 877724716 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
HASSAN MOHAMMAD
fr_inpi
877724716
fr_inpi
dissolved
fr_inpi
2019-09-30
fr_inpi
2024-07-12
fr_inpi
10 CITE VERTE, 94370 SUCY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD GABATCHIdissolvedCALYPSO TRADE&CONSULTINGdissolvedCENTRE D'ENSEIGNEMENTS CHRIST EST LA VIE POUR TOUTES LES NATIONS (CECVN)activeCENTRE D'ENSEIGNEMENTS DU ROYAUME CHRIST EST LA VIE POUR TOUTES LES NATIONS (CERCV)activeCENTRE TABITHA (CTAB)activeDJAM'HOLDINGdissolvedDSI INTERNATIONALactiveINSIGHT CONSEILdissolvedJEREMIE EMMANUEL MAYOLAdissolvedjoyce beucheractiveLAURE MIREILLE WAWEdissolvedMADISON SIMONE LINDSAY BERTOGALdissolvedMYRIAM GassamaactiveNAOMIE KODIAdissolved[ND]active[ND]dissolved[ND]activePATRICIA KEMAJOUdissolvedPatrick Diakiese leloactiveSIRI KHENNAVONGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

HASSAN MOHAMMAD (principal) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off