DOSSIERS / ALI ABDALLAH
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Sole trader dossier

ALI ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-880689336 · 880689336 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALI ABDALLAH
fr_inpi
880689336
fr_inpi
dissolved
fr_inpi
2020-01-30
fr_inpi
2023-12-31
fr_inpi
36 RUE GEOFFROY L'ASNIER, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAHIM DECHEMIdissolvedAHMED ANIS DERNANIdissolvedANGELE DIKA NDEDIdissolvedANIS ZIATAdissolvedAnzoumana BakayokoactiveBineta BadjiactiveBousmaha Amir BoubekeuractiveEL MAHDI ESSAYOUBIactiveFEDERICO PIRAQUIVE LOPEZ FEDERICO PIRAQUIVE LOPEZdissolvedFLORIN BALTESCUdissolvedHAMLET HARUTYUNYANdissolvedHAMOUNI SERVICEactiveHAMZA EL ANTATactiveIbrahim BARRYactiveISHAK HADDOUDdissolvedLUXE SUR MESUREactiveMARAHED ABDALLAH TOUROUdissolvedMarta KolanusactiveMASUM MOHAMMADactiveMebrouk AOUANEactive

+17 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 37 companies

high

Adverse: disqualification

ALI ABDALLAH (company) matches Ali ABDULLAH — 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

Insolvency timeline

1 events
Dissolved / struck off