DOSSIERS / ARIF HASAN
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Sole trader dossier

ARIF HASAN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-11
KYBE ID: FR-843170721 · 843170721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ARIF HASAN
fr_inpi
843170721
fr_inpi
active
fr_inpi
2018-10-11
fr_inpi
6 PL JULES VERNE, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALPHA CAMARAactiveAMENAGEMENT BATIMENT ISOLATIONdissolvedAMIR DAKHMOUCHE AMIR ISLEMactiveANTOINE MELIKAN GOKBULUTdissolvedDENIZdissolvedDounia Shams BoukhrissiactiveERB VEIGAdissolvedFADI EL NAWARactiveFAIR-IDEdissolvedHABY NIAKATEdissolvedILHAN UZUNCAYdissolvedJ.A.D.dissolvedJEAN LOUIS BOURQUIGNYdissolvedJULIEN ALBERT PIERRE MATHIEU-GUIGOactiveKousseila KaciactiveMAROUEN DAMERGIdissolvedMAX VTC SERVICESactiveMILAN DEJANOVICactiveMOHAMED AMOKRANE MADENEactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ARIF HASAN (principal) matches PEP Hassan Arif — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARIF HASAN (principal) matches PEP Hassan Arif — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100