Key facts
activeMohamed Hamid
fr_inpi
938582483
fr_inpi
active
fr_inpi
2025-01-29
fr_inpi
40 AV Dumotel, 94230 Cachan
fr_inpi
Sole trader dossier
Mohamed Hamid
RISK SCORE75CRITICAL RISK
Companies at this address
27 totalRisk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 27 companies
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100