DOSSIERS / ALI HASSAN MOHAMED
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Sole trader dossier

ALI HASSAN MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852927383 · 852927383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI HASSAN MOHAMED
fr_inpi
852927383
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
62 RUE DE STRASBOURG, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALI HASSAN MOHAMED (principal) matches PEP Hasan Mohamed Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100