DOSSIERS / WAHID ALY
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Sole trader dossier

WAHID ALY

FRANCE · SOLE TRADER · INCORPORATED 2019-04-29
KYBE ID: FR-850640061 · 850640061 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WAHID ALY
fr_inpi
850640061
fr_inpi
dissolved
fr_inpi
2019-04-29
fr_inpi
2023-12-31
fr_inpi
7 RUE HOUDART, 75020 PARIS
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
medium

Politically exposed person (PEP)

WAHID ALY (principal) matches PEP Wahid Ali — Member of the Senate of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off