DOSSIERS / MAZEN HASSAN
← SearchExport PDF
Company dossier

MAZEN HASSAN

NORWAY · COMPANY · INCORPORATED 2007-08-02
KYBE ID: NO-991522417 · 991522417 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAZEN HASSAN
no_brreg
991522417
no_brreg
active
no_brreg
2007-08-02
no_brreg
Grefsenkollveien 12D, 0490, OSLO
no_brreg
Utøvende kunstnerisk virksomhet og underholdningsvirksomhet innenfor musikk
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100