DOSSIERS / HASAN ABDALLAH
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Sole trader dossier

Hasan Abdallah

FRANCE · SOLE TRADER · INCORPORATED 2025-04-23
KYBE ID: FR-943649772 · 943649772 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
Hasan Abdallah
fr_inpi
943649772
fr_inpi
active
fr_inpi
2025-04-23
fr_inpi
14 RTE avignon, 13150 Tarascon
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.

HASAN ABDALLAHfr_inpi · 913758082 · active

Connections

7 links

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