Key factsdissolvedLegal nameALI AKBARfr_inpiRegistration852547306fr_inpiStatusdissolvedfr_inpiIncorporated2019-08-01fr_inpiRegistered address38 CRS SAINT - ANDRE, 38800 LE PONT-DE-CLAIXfr_inpi
May be the same entity5Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.ALI AKBARfr_inpi · 327026324 · dissolvedALI AKBARfr_inpi · 327107421 · dissolvedali akbarfr_inpi · 893754143 · dissolvedALI AKBARfr_inpi · 894601749 · dissolvedAli AKBARfr_inpi · 928063460 · active
Companies at this address11 totalAVENIR DU CANTON DE VIFdissolvedBIRGUL PATIRdissolvedCARL JEAN BERNARD GAMBIRASIOdissolvedEMIR ISLAM LARIBIdissolvedJURGEN MOLLERactiveMohamed Ait Daoudactive[ND]active[ND]activeSALIM ALLAGdissolvedSLIMANE GUELLATTIdissolved
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list