DOSSIERS / ALI RAZA SYED
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Sole trader dossier

ALI RAZA SYED

FRANCE · SOLE TRADER · INCORPORATED 1991-02-07
KYBE ID: FR-380744490 · 380744490 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI RAZA SYED
fr_inpi
380744490
fr_inpi
dissolved
fr_inpi
1991-02-07
fr_inpi
1993-12-31
fr_inpi
37 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI RAVALEMENTactiveAFTALYAactiveALI TANRIVERDIactiveALI YAQOOBdissolvedANATOLIEactiveANDREAS PILARTZdissolvedARMAND LOCHUdissolvedASSO FRANCO TURQUE D'ECOTOURISME AFTEactiveASS PROGRESSISTES DE TURQUIE EN FRANCEactiveAUTHENTIQUE BATdissolvedBATIMENT MACONNERIE CARRELAGEactiveBIS BATactiveBOIS JOLIEactiveBROADBANGactiveBTSactiveCamille Bilgin KoltukactiveCAMILLE MARIE DEBAILLEULactiveCAROLE ANNE RICHARDdissolvedCFKEactiveC.G.BAT.active

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off