DOSSIERS / HASSAN MOHAMED AIT ALI
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Sole trader dossier

HASSAN MOHAMED AIT ALI

FRANCE · SOLE TRADER · INCORPORATED 1982-12-17
KYBE ID: FR-326588555 · 326588555 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN MOHAMED AIT ALI
fr_inpi
326588555
fr_inpi
dissolved
fr_inpi
1982-12-17
fr_inpi
1988-02-16
fr_inpi
25 RUE DE L'ALOUETTE, 94160 SAINT-MANDE
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)

HASSAN MOHAMED AIT ALI (principal) matches PEP Hasan Mohamed Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off