DOSSIERS / ALI SAADI
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Sole trader dossier

ALI SAADI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311808422 · 311808422 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALI SAADI
fr_inpi
311808422
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
12 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

ALI SAADI (principal) matches PEP Ali Saadi — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 35?

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