DOSSIERS / UMAR ALI
← SearchExport PDF
Sole trader dossier

Umar Ali

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-933201428 · 933201428 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2Sources

Key facts

active
Umar Ali
fr_inpi
933201428
fr_inpi
active
fr_inpi
2024-09-20
fr_inpi
20 RUE du Lac, 69003 Lyon
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Umar ALIfr_inpi · 985132091 · active

Companies at this address

11 total
Aroun COULIBALYactiveASHFAK UDDIN MURSHEDactiveCENTRISTES ET INDEPENDANTS - METROPOLE POUR TOUSactiveCOMITE SOCIAL DU PERSONNEL DE LA METROPOLE LYONNAISE, DE SES COLLECTIVITES TERRITORIALES ET ETABLISSEMENTS PUBLICSactiveCOOPERATIVE POUR LE LOGEMENT D'ABORDactiveCTRE EUROPEEN DOCUMENT INFORMAT LIAISONactiveJabrul AlomactiveRENOVATION OUVERTURE CONCERTATIONactiveSM ETUDES ET PROGRAMMATION AGGLOMERATION LYONNAISEactiveSYNDICAT UNSA TERRITORIAUX DU GRAND LYON METROPOLEactive

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

Umar Ali (principal) matches PEP Ali Omar — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100