DOSSIERS / ALI BACHIR
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Sole trader dossier

ALI BACHIR

FRANCE · SOLE TRADER · INCORPORATED 2020-01-16
KYBE ID: FR-880460878 · 880460878 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BACHIR
fr_inpi
880460878
fr_inpi
dissolved
fr_inpi
2020-01-16
fr_inpi
2023-12-31
fr_inpi
131 RUE ROGER SALENGRO, 93700 DRANCY
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)

ALI BACHIR (principal) matches PEP Ali Bachir — Member of the National Assembly of Cameroon, Cameroon. 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