DOSSIERS / ALI REZA
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Sole trader dossier

ALI REZA

FRANCE · SOLE TRADER · INCORPORATED 2009-11-09
KYBE ID: FR-518232731 · 518232731 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALI REZA
fr_inpi
518232731
fr_inpi
active
fr_inpi
2009-11-09
fr_inpi
20 RUE DES FUSILLES, 94600 CHOISY-LE-ROI
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 REZA (principal) matches PEP A. Reza Ali — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 35?

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