DOSSIERS / MOHAMED HAMZA
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Sole trader dossier

MOHAMED HAMZA

FRANCE · SOLE TRADER · INCORPORATED 2023-02-13
KYBE ID: FR-923048029 · 923048029 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOHAMED HAMZA
fr_inpi
923048029
fr_inpi
active
fr_inpi
2023-02-13
fr_inpi
2 AV D'IENA, 75016 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
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

MOHAMED HAMZA (principal) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100