DOSSIERS / ALI NASSER
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Sole trader dossier

ALI NASSER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343888087 · 343888087 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
ALI NASSER
fr_inpi
343888087
fr_inpi
dissolved
fr_inpi
1988-01-04
fr_inpi
2017-08-01
fr_inpi
4 RUE EDMOND ROSTAND, 13006 MARSEILLE
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

Insolvency timeline

1 events
Dissolved / struck off