DOSSIERS / AZIZ MOHAMMAD
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Sole trader dossier

AZIZ MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-907797450 · 907797450 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIZ MOHAMMAD
fr_inpi
907797450
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
2024-12-31
fr_inpi
51 AV JULES VERNE, 11000 CARCASSONNE
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

medium

Politically exposed person (PEP)

AZIZ MOHAMMAD (principal) matches PEP Mohamad Aziz — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off