DOSSIERS / ALI MOHAMAD ABDALLAH
← SearchExport PDF
Sole trader dossier

ALI MOHAMAD ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2004-11-23
KYBE ID: FR-480020122 · 480020122 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI MOHAMAD ABDALLAH
fr_inpi
480020122
fr_inpi
dissolved
fr_inpi
2004-11-23
fr_inpi
57 RUE ISAMBERT, 97200 FORT-DE-FRANCE
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 MOHAMAD ABDALLAH (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 0?

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