DOSSIERS / ALI HOSSEINI
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Sole trader dossier

ALI HOSSEINI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-22
KYBE ID: FR-838935989 · 838935989 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALI HOSSEINI
fr_inpi
838935989
fr_inpi
active
fr_inpi
2018-03-22
fr_inpi
913 AV DU LYS, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

Abdoulaye MOUSSAactiveAbdullah MohammadiactiveABDULSHAKUR SAFIdissolvedADAM AHMEDdissolvedADRIEN BRUCHdissolvedAHMAD YAR MOHAMMADdissolvedALEXANDRU GENICA BUSOIdissolvedANISOARA GAGIUactiveAshraf Khan KhadarkhailactiveAUGUSTIN NEDAdissolvedAzatullah ShinwariactiveAZIZ KHAN AKAKHAILdissolvedAZME BOSHARAdissolvedBadamgul MaroofkhailactiveBENOUDA LAMRINIactiveCARMEN NOVACOVICIdissolvedCAROL NOVACOVICIdissolvedCORNEL ANDREI NOVACOVICIUdissolvedCORNEL CRISTAactiveCOSMIN NOVACOVICIdissolved

+97 more

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

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100