DOSSIERS / ALI TAHIR
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Sole trader dossier

ALI TAHIR

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-788331619 · 788331619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI TAHIR
fr_inpi
788331619
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1900-01-01
fr_inpi
3 PL DANIELLE CASANOVA, 95190 GOUSSAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALI TAHIR (principal) matches PEP Tahir Ali — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI TAHIR (principal) matches PEP Tahir Ali — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off