Key facts
activeHAFEJ MOHAMMAD KHALED AHMED
fr_inpi
878506294
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active
fr_inpi
2019-10-30
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16 AV DE FLANDRE, 75019 PARIS
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Sole trader dossier
HAFEJ MOHAMMAD KHALED AHMED
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100