DOSSIERS / ABDIRAHMAN HASSAN ALI
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Sole trader dossier

ABDIRAHMAN HASSAN ALI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-892168725 · 892168725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ABDIRAHMAN HASSAN ALI
fr_inpi
892168725
fr_inpi
dissolved
fr_inpi
2020-12-14
fr_inpi
26 TRA ZIMMERMANN, 83500 LA SEYNE-SUR-MER
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)

ABDIRAHMAN HASSAN ALI (principal) matches PEP Abdirahman Ali Hassan — Member of the Senate of Kenya, Kenya. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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