Key facts
dissolvedALI IBRAHIM
fr_inpi
904583259
fr_inpi
dissolved
fr_inpi
2021-10-26
fr_inpi
2025-12-30
fr_inpi
2 RUE LULLI, 25200 MONTBELIARD
fr_inpi
Sole trader dossier
ALI IBRAHIM
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
10 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
medium
Politically exposed person (PEP)
ALI IBRAHIM (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
Insolvency timeline
1 eventsDissolved / struck off