DOSSIERS / ALI IBRAHIM
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Sole trader dossier

ALI IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531791010 · 531791010 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALI IBRAHIM
fr_inpi
531791010
fr_inpi
active
fr_inpi
2011-05-01
fr_inpi
7 RUE D’ESTIENNE D’ORVES, 94200 IVRY-SUR-SEINE
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 IBRAHIM (principal) matches PEP Ibrahim Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 35?

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