DOSSIERS / SHAUKAT ALI
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Sole trader dossier

SHAUKAT ALI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-06
KYBE ID: FR-792945479 · 792945479 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHAUKAT ALI
fr_inpi
792945479
fr_inpi
active
fr_inpi
2013-05-06
fr_inpi
101 AV JEAN JAURES, 75019 PARIS
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)

SHAUKAT ALI (principal) matches PEP Shaukat Ali — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

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