Key facts
dissolvedALI HOSSEINI
fr_inpi
895143436
fr_inpi
dissolved
fr_inpi
2021-03-15
fr_inpi
82 RUE DU BOURBONNAIS, 69009 LYON
fr_inpi
Sole trader dossier
ALI HOSSEINI
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 20 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100