DOSSIERS / ALI NASIR
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Sole trader dossier

ALI NASIR

FRANCE · SOLE TRADER · INCORPORATED 2016-11-08
KYBE ID: FR-823597703 · 823597703 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI NASIR
fr_inpi
823597703
fr_inpi
dissolved
fr_inpi
2016-11-08
fr_inpi
2020-08-17
fr_inpi
53 RUE ANATOLE FRANCE, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off