DOSSIERS / AMJAD ALI
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Sole trader dossier

AMJAD ALI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889360525 · 889360525 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
AMJAD ALI
fr_inpi
889360525
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
7 RUE COLBERT, 90000 BELFORT
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
medium

Politically exposed person (PEP)

AMJAD ALI (principal) matches PEP Amjad Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

high

Adverse: disqualification

AMJAD ALI (company) matches Amjad ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100