DOSSIERS / ALI HAIDAR
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Sole trader dossier

ALI HAIDAR

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-844147868 · 844147868 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALI HAIDAR
fr_inpi
844147868
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
273 AV DE COLMAR, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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 HAIDAR (principal) matches PEP Ali Haidar — Member of the People's Council of Syria, Syria. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100