DOSSIERS / ALI OMAR
← SearchExport PDF
Sole trader dossier

ALI OMAR

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-894620442 · 894620442 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALI OMAR
fr_inpi
894620442
fr_inpi
active
fr_inpi
2021-03-08
fr_inpi
7 PL Henry Greville, 50100 Cherbourg-en-Cotentin
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
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

ALI OMAR (principal) matches PEP Ali Omar — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100