DOSSIERS / MOHAMED AZIZ
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Sole trader dossier

Mohamed AZIZ

FRANCE · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: FR-942948027 · 942948027 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Mohamed AZIZ
fr_inpi
942948027
fr_inpi
active
fr_inpi
2025-04-07
fr_inpi
10 ALL des Merles, 78955 Carrières-sous-Poissy
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
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

Mohamed AZIZ (principal) matches PEP Mohamad Aziz — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100