DOSSIERS / ALI ABBAS
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Sole trader dossier

ALI ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793368713 · 793368713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALI ABBAS
fr_inpi
793368713
fr_inpi
active
fr_inpi
2013-06-01
fr_inpi
50 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE JEAN ROBERT RENE CROISIERdissolvedALMARIAdissolvedANTOINE THIBAUT MAESTRACCIactiveCAPUCINE CAROLINE MARIE FLORENTINactiveEMILE CHOKRONdissolvedFLORENTIN, DUARTE, CASTELAIN, NOTAIRES ASSOCIESdissolvedFOUAD BOUYAHBARactiveFRANCOIS DELAFFONDactiveFRANCOISE ROBEYactiveG QUENTINdissolvedGRACE CORREIAdissolvedGREGORY DUARTEactiveHABITAT RL PRESTIGEdissolvedJEAN-PHILIPPE ESCUDIERdissolvedLA TULIPEdissolvedLORRAINE CAMILLE FELIXdissolvedLR MOTTE PICQUETdissolvedMLJGactiveMLJGdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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