DOSSIERS / ALI MAHMOUD
← SearchExport PDF
Sole trader dossier

Ali Mahmoud

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-953237492 · 953237492 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali Mahmoud
fr_inpi
953237492
fr_inpi
active
fr_inpi
2025-01-06
fr_inpi
239 CHE du Château, 38490 Chimilin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100