DOSSIERS / HASSAN ALI
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Sole trader dossier

HASSAN ALI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-19
KYBE ID: FR-878310341 · 878310341 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
HASSAN ALI
fr_inpi
878310341
fr_inpi
active
fr_inpi
2019-10-19
fr_inpi
21 AV DU 8 MAI 1945, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

HASSAN ALI (principal) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASSAN ALI (principal) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100