DOSSIERS / ALI OMAR
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Sole trader dossier

ALI OMAR

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-803578103 · 803578103 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewConnections 6Risk signals 2Sources

Key facts

active
ALI OMAR
fr_inpi
803578103
fr_inpi
active
fr_inpi
2023-11-17
fr_inpi
40 AVENUE BOILEAU, 94500 CHAMPIGNY SUR MARNE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
SOLIDARITE ET FRATERNITE INTERGENERATIONSShared registered address · 7 share thisCOLLECTIF DES PARENTS D'ELEVES DU COLLEGE ELSA TRIOLETShared registered address · 7 share thisLES PAPAS DEBOUTShared registered address · 7 share thisAGENCE INITIATIVES CITESShared registered address · 7 share thisLES AMIS D'ALDAShared registered address · 7 share thisMehdi GaresShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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 OMAR (principal) matches PEP Ali Omar — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100