DOSSIERS / IBRAHIM ALI
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Sole trader dossier

IBRAHIM ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-27
KYBE ID: FR-899827380 · 899827380 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
IBRAHIM ALI
fr_inpi
899827380
fr_inpi
dissolved
fr_inpi
2021-05-27
fr_inpi
10 RUE LOUIS BEAUNIER, CHEZ LE SENTIER, 77000 MELUN
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)

IBRAHIM ALI (principal) matches PEP Ibrahim Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 35?

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