DOSSIERS / HASSAN ABDALLAH
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Sole trader dossier

Hassan Abdallah

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930887310 · 930887310 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
Hassan Abdallah
fr_inpi
930887310
fr_inpi
active
fr_inpi
2024-07-10
fr_inpi
981 AV des Jeux Olympiques, 38100 Grenoble
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100