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Sole trader dossier

Mohamed AHMED HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982130411 · 982130411 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMohamed AHMED HASSAN

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Registration982130411

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Statusactive

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Incorporated2023-12-11

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Registered address60 RUE Jules Guesde, 93140 Bondy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

JEAN CLAUDE AMOUYALdissolved NADINE BERTHELOTactive [ND]dissolved [ND]dissolved SAMANTHA CORINNE LANGdissolved SAVEURS DES PAINSdissolved SCI GLOBALEdissolved ZAINULLAH HOTAKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Mohamed AHMED HASSAN (principal) matches PEP Ahmed Mohamed Hassan — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed AHMED HASSAN (principal) matches PEP Ahmed Mohamed Hassan — Member of the Pan-African Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100