DOSSIERS / MOHAMMAD HIJAZI
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Sole trader dossier

MOHAMMAD HIJAZI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-25
KYBE ID: FR-890905789 · 890905789 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MOHAMMAD HIJAZI
fr_inpi
890905789
fr_inpi
dissolved
fr_inpi
2020-10-25
fr_inpi
5 RUE COURAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

MOHAMMAD HIJAZI (company) matches Mohamad HIJAZI — Disqualified director (UK Companies House).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100