DOSSIERS / MOHAMED HANAFI
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Sole trader dossier

MOHAMED HANAFI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-923406680 · 923406680 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED HANAFI
fr_inpi
923406680
fr_inpi
active
fr_inpi
2023-04-20
fr_inpi
95 RUE CHARLES INFROIT, 94400 VITRY-SUR-SEINE
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