DOSSIERS / UMAR ALI
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Sole trader dossier

Umar ALI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-02
KYBE ID: FR-985132091 · 985132091 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2Sources

Key facts

active
Umar ALI
fr_inpi
985132091
fr_inpi
active
fr_inpi
2024-03-02
fr_inpi
5 AV Lénine, 93200 Saint-Denis
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 · 933201428 · active

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