DOSSIERS / NABIL MOHAMED BEN ALI
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Sole trader dossier

NABIL MOHAMED BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-02
KYBE ID: FR-828067280 · 828067280 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NABIL MOHAMED BEN ALI
fr_inpi
828067280
fr_inpi
dissolved
fr_inpi
2017-03-02
fr_inpi
179 RUE DE VERSAILLES, 92410 VILLE-D'AVRAY
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
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100