DOSSIERS / HALIMA ALI
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Sole trader dossier

HALIMA ALI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-25
KYBE ID: FR-533007274 · 533007274 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
HALIMA ALI
fr_inpi
533007274
fr_inpi
active
fr_inpi
2011-06-25
fr_inpi
LD KAVANI, 97680 TSINGONI
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100