DOSSIERS / IBRAHIM ALI
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Company dossier

IBRAHIM ALI

NORWAY · COMPANY · INCORPORATED 2025-10-24
KYBE ID: NO-936440347 · 936440347 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM ALI
no_brreg
936440347
no_brreg
active
no_brreg
2025-10-24
no_brreg
Fossumberget 28, 0983, OSLO
no_brreg
Catering for arrangementer
no_brreg

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