DOSSIERS / HASAN MOHAMMAD
← SearchExport PDF
Sole trader dossier

HASAN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2023-09-15
KYBE ID: FR-924005788 · 924005788 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
HASAN MOHAMMAD
fr_inpi
924005788
fr_inpi
active
fr_inpi
2023-09-15
fr_inpi
92 B BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK HADDANIdissolvedABELAZIZ BEN SALE ABDELAZIZ KAROUIAdissolvedADIL EL OUAFIdissolvedALIOU MALAM MAHAMANactiveBRUNO SOARES FERNANDESdissolvedCHARLES STADTLERdissolvedCHENTOUH OUSSAMA CHENTOUHactiveCOSTEL-BOBI BURUIANAdissolvedDJAMAL ADJABIactiveDjedjane Thérèse MeledjeactiveEBA SERGE ARNAULD KANGAactiveEBENEZER MAMBOUactiveEDITH VANELLEdissolvedEHSANULLAH IBRAHIMKHELdissolvedEnzo ClavelardactiveFARID YOUSSEF BELOUARdissolvedFATOUMATA SYLLAactiveFRANCOIS ESCALIER BABINDAMANAdissolvedJACQUES MERIENNEactiveJEAN BERNARD JEAN-BERNARD SAFOUdissolved

+38 more

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

medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 47?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score47/100