DOSSIERS / ALI HASSAN
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Sole trader dossier

ALI HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931304232 · 931304232 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALI HASSAN
fr_inpi
931304232
fr_inpi
active
fr_inpi
2024-07-23
fr_inpi
18 RUE Louis Blanc, 24000 Périgueux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

ALI HASSAN (principal) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI HASSAN (principal) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 35?

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