DOSSIERS / HALIMA ALI
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Sole trader dossier

HALIMA ALI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-14
KYBE ID: FR-830034880 · 830034880 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
HALIMA ALI
fr_inpi
830034880
fr_inpi
active
fr_inpi
2017-02-14
fr_inpi
32 RUE ALCIDE DE GASPERI, 77184 EMERAINVILLE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
THIBAUD RAYMOND GILBERT URBINShared registered address · 6 share thisAADINAN AHMEDShared registered address · 6 share thisROSE MARIE FERNANDEZShared registered address · 6 share thisAAFANE AHMEDShared registered address · 6 share thisLAURENT OCCHIPINTIShared registered address · 6 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

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