DOSSIERS / HASSAN MOHAMED HASSAN
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Sole trader dossier

Hassan MOHAMED HASSAN

FRANCE · SOLE TRADER
KYBE ID: FR-951361138 · 951361138 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Hassan MOHAMED HASSAN
fr_inpi
951361138
fr_inpi
active
fr_inpi
31 RUE du Pont Amar, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

Hassan MOHAMED HASSAN (principal) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hassan MOHAMED HASSAN (principal) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 35?

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