DOSSIERS / HASSAN ABDALLAH
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Sole trader dossier

HASSAN ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2024-02-16
KYBE ID: FR-984678730 · 984678730 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
HASSAN ABDALLAH
fr_inpi
984678730
fr_inpi
active
fr_inpi
2024-02-16
fr_inpi
19 RUE Brigadier Muscar, 64100 Bayonne
fr_inpi

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