Key facts
activeHASSANI MOHAMED
fr_inpi
979206836
fr_inpi
active
fr_inpi
2023-09-25
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18 RUE Adolphe Ramassamy, Sainte-Clotilde, 97490 Saint-Denis
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Sole trader dossier
HASSANI MOHAMED
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100