DOSSIERS / ALI BACHIR
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Sole trader dossier

ALI BACHIR

FRANCE · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: FR-488018854 · 488018854 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALI BACHIR
fr_inpi
488018854
fr_inpi
dissolved
fr_inpi
2012-07-09
fr_inpi
9 T AV DE LYON, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2KC PEINTUREdissolvedADM NISMAdissolvedADS BATIMENTSdissolvedAKANY PEINTUREdissolvedALL PLAN SOLS & MURSdissolvedANGE EXPRESSdissolvedAQUA INTERIMdissolvedASBAT 31dissolvedASTROLdissolvedAVRORAactiveAZZ CLEANdissolvedBCN RENOVTIONdissolvedB.C.R BATIMENT CONSTRUCTION ET RESTAURATIONdissolvedBEESEVEN EURLdissolvedBMPdissolvedB-RENOVdissolvedBT CONSTRUCTIONdissolvedBT-HAN SARLdissolvedDELIJA BATdissolvedDIGITAL MINDSETdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

ALI BACHIR (principal) matches PEP Ali Bachir — Member of the National Assembly of Cameroon, Cameroon. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100