DOSSIERS / ALI IBRAHIM MOHAMED
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Sole trader dossier

ali ibrahim mohamed

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981583396 · 981583396 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ali ibrahim mohamed
fr_inpi
981583396
fr_inpi
active
fr_inpi
2023-11-27
fr_inpi
29 RUE Pierre Fontaine, 75009 Paris
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
medium

Politically exposed person (PEP)

ali ibrahim mohamed (principal) matches PEP Mohamed Ali Ibrahim — Member of the Shura Council, Egypt. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100