DOSSIERS / MOHAMED ALY
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Sole trader dossier

MOHAMED ALY

FRANCE · SOLE TRADER · INCORPORATED 2023-12-16
KYBE ID: FR-829251503 · 829251503 · 4 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
MOHAMED ALY
fr_inpi
829251503
fr_inpi
active
fr_inpi
2023-12-16
fr_inpi
126 BD Aristide Briand, 91600 Savigny-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MOHAMED ALY (principal) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALY (principal) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALY (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100