DOSSIERS / ALI ABBAS
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Sole trader dossier

ALI ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808730766 · 808730766 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALI ABBAS
fr_inpi
808730766
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
60 RUE LOUIS MOUILLARD, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN BOURactiveALESSANDRO SEMEREactiveANA BELEN GOMEZactiveANESTHESIE CMCactiveANGIO TORREMILLAdissolvedCABINET DE PNEUMOLOGIE DE TORREMILLAdissolvedCENTRE DE CARDIOLOGIE MEDICALEdissolvedCENTRE MAIN CATALANactiveCHRISTELLE ALEXANDRA PERSICOactiveDOCTEUR FABRICE COLINactiveDOCTEUR THOMAS ROUSSEAUdissolvedDOLHYPNOSactiveFREDERIQUE BANACHEactiveGIE DIAGNOSCANdissolvedJOSETTE ABRARDdissolvedKEVRAN ANUTHactiveKHALDOUN NAAMANactiveLEO CHICHEactiveMARC ANGE COLONNAdissolvedMARC HENRI BRIHATactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 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