DOSSIERS / HASAN MAHMUD
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Sole trader dossier

HASAN MAHMUD

FRANCE · SOLE TRADER · INCORPORATED 2020-11-17
KYBE ID: FR-891083503 · 891083503 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HASAN MAHMUD
fr_inpi
891083503
fr_inpi
dissolved
fr_inpi
2020-11-17
fr_inpi
7 PL DU MAR FOCH, 47000 AGEN
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100