DOSSIERS / MOHAMED HAMZA
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Sole trader dossier

MOHAMED HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-19
KYBE ID: FR-878700418 · 878700418 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HAMZA
fr_inpi
878700418
fr_inpi
dissolved
fr_inpi
2021-05-19
fr_inpi
2022-07-13
fr_inpi
16 RUE VINCENT RASPAIL, 83130 LA GARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMED HAMZA (principal) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off