DOSSIERS / ADNAN ALI
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Sole trader dossier

ADNAN ALI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-842121881 · 842121881 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ADNAN ALI
fr_inpi
842121881
fr_inpi
dissolved
fr_inpi
2022-04-08
fr_inpi
162 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRA TILLYactiveCLEMERIC MULTISERVICESdissolvedCLEM SERVICESdissolvedCYLIA MEDANEactiveDIANA VASILICA PETIERdissolvedEDWIGE MENDYdissolvedELECTRO PRIMdissolvedENTREPRISE GENERALE COLLINOTdissolvedEZECHIEL PROPHETEdissolvedJEAN-ROGER BOUNGOUdissolvedJEAN SAMUEL WAGNYdissolvedL REVEILLEREdissolvedLUCIEN BAPTISTE DISCORSactiveMINALY SERVICESdissolved[ND]activePEACE FOODdissolvedSYND COPR 162 RUE DE ROMAINVILLE 93100 MONTREUILactiveSYNDICAT DE COPROPRIETE DE ROMAINVILLEactiveTECHBATactiveVanessa MASSELOTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

high

Adverse: disqualification

ADNAN ALI (company) matches Adnan ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100