Key facts
dissolvedALI GHANEM
fr_inpi
320480981
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
QUAI DE LA GARE, 75013 PARIS
fr_inpi
Sole trader dossier
ALI GHANEM
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Adverse: disqualification
ALI GHANEM (company) matches Ali GHANEM — Disqualified director (UK Companies House).
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off