DOSSIERS / ALI-ABBAS
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Company dossier

ALI-ABBAS

FRANCE · COMPANY · INCORPORATED 2000-07-12
KYBE ID: FR-421031501 · 421031501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALI-ABBAS
fr_insee
421031501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-12
fr_insee
28 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
93.0D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Adverse: disqualification

ALI-ABBAS (company) matches Ali ABBAS — Disqualified director (UK Companies House) (Syria).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100