DOSSIERS / MOHAMMAD HASHEMI
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Sole trader dossier

MOHAMMAD HASHEMI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-18
KYBE ID: FR-991574625 · 991574625 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MOHAMMAD HASHEMI
fr_inpi
991574625
fr_inpi
active
fr_inpi
2025-09-18
fr_inpi
27 RUE Henri Legros, 94470 Boissy-Saint-Léger
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2A PRESTATIONS DE SERVICESdissolvedABDOUL OUMAR SOWdissolvedASSOCIATION MONTALTITUDEactiveCELESTE JENNIFER GAMONDELE MUFENGIactiveCHANTAL MBUY BASHALAactiveCYRIL DURFORTdissolvedDede Mody SowactiveDenis GOMANactiveDS ISOLATIONactiveECHECS ET STRATEGIEactiveEURL CYBER EVASIONdissolvedGRACE PRISCILLIA GAMONDELE SANTUdissolvedHAMED SACKOdissolvedHAMED SAKOdissolvedHOLYKIMIAactiveJEANNE CLAIRE SOMAactiveKELATEY YANNICK MAHIactiveLohan Sébastien ErinactiveMARIAN MARIUS MALTEZEANUactiveMULTI SERVICES AGRICOLESdissolved

+11 more

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

low

Clustered address

Address shared by 31 companies

high

Adverse: disqualification

MOHAMMAD HASHEMI (company) matches Mohammad HASHEMI — Disqualified director (UK Companies House).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100