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Sole trader dossier

Ibrahim AL HASAN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929305399 · 929305399 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameIbrahim AL HASAN

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Registration929305399

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Statusactive

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Incorporated2024-05-29

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Registered address1 RUE de Biarritz, 44200 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Albert ABAEVactive ASSOCIATION DETENTE SUD LOIREdissolved BAMBA LEADER NEGOCEdissolved ERDENEJARGAL TUMURdissolved FABIEN DENYS PATRICK PICHAUDdissolved Fatou Sackoactive FRANCOISE BRUNEAUdissolved GWIYANN MO KULTURE (GUYANE, MA CULTURE)active HABIB REKIKdissolved KARAMADI SACKOactive LOUNA MPOUMAactive LUC GILG-SOIT-ILGdissolved MICHEL GABRIEL YVES GRAVOUILdissolved MUSTAPHA MAHAMATactive NOREDINE BELHAMITIdissolved Nouriya Soltanmouradovadissolved SERGE LINARDdissolved SUSHIDIAMANT MGLactive THI NGOC TRIEN NGUYENdissolved ZOHRA BENT HABIB REKIKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100