DOSSIERS / HASSAN MOHAMED HASSAN
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Sole trader dossier

HASSAN MOHAMED HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-922140561 · 922140561 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

dissolved
HASSAN MOHAMED HASSAN
fr_inpi
922140561
fr_inpi
dissolved
fr_inpi
2022-12-01
fr_inpi
1 BD EMMANUEL MOUNIER, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

HASSAN MOHAMED HASSAN (principal) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASSAN MOHAMED HASSAN (principal) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100