DOSSIERS / MOHAMMAD HAMZA
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Sole trader dossier

MOHAMMAD HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891203754 · 891203754 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD HAMZA
fr_inpi
891203754
fr_inpi
dissolved
fr_inpi
2020-11-01
fr_inpi
2024-12-31
fr_inpi
15 BD DES FRERES DE GONCOURT, 44000 NANTES
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)

MOHAMMAD 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