DOSSIERS / ALI NOURI
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Sole trader dossier

ALI NOURI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791154115 · 791154115 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI NOURI
fr_inpi
791154115
fr_inpi
dissolved
fr_inpi
2013-03-01
fr_inpi
2016-01-31
fr_inpi
19 BD DE LATTRE DE TASSIGNY, 69140 RILLIEUX-LA-PAPE
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
critical

Sanctions / PEP match

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

high

Adverse: disqualification

ALI NOURI (company) matches Ali NOURI — Disqualified director (UK Companies House).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off