DOSSIERS / ALI AKBAR
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Sole trader dossier

ALI AKBAR

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852547306 · 852547306 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
ALI AKBAR
fr_inpi
852547306
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
38 CRS SAINT - ANDRE, 38800 LE PONT-DE-CLAIX
fr_inpi

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