DOSSIERS / ALI BRAHIMI
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Sole trader dossier

ALI BRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317574499 · 317574499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI BRAHIMI
fr_inpi
317574499
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
29 AV DES COMBATTANTS AFN 52 62, 13700 MARIGNANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALI BRAHIMI (principal) matches PEP Ali Brahimi — Member of the People's National Assembly of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100