DOSSIERS / AKKAS ALI
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Sole trader dossier

AKKAS ALI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811441096 · 811441096 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
AKKAS ALI
fr_inpi
811441096
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
23 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKERIM BOUZIDIdissolvedAHMAD IMTIAZactiveALEXANDRE SCHNEIDERdissolvedANNE FAIVRE-DUBOZdissolvedAREZKI HOUDdissolvedATIMEUSdissolvedAURELIEN OLIVIER BRONARDdissolvedBSHARPdissolvedBUN KEAR UNGactiveCAMOOL TINHdissolvedDG ART CONSULTINGdissolvedDILSHAT NURMAMATdissolvedDIRECT SYSTEMdissolvedDJAKLIdissolvedDK TRANSPORTSdissolvedESTELLE SARLdissolvedFRANCE ELECTRONIQUE NATIONAL GROUPEactiveGAME CHANGERdissolvedGIAN KAUR MALIKdissolvedGROUPE ARIDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

AKKAS ALI (principal) matches PEP Akkas Ali — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 12?

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