DOSSIERS / AQIB ALI FRANCK AQIB ALI ASIF
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Sole trader dossier

AQIB ALI FRANCK AQIB ALI ASIF

FRANCE · SOLE TRADER · INCORPORATED 2020-05-13
KYBE ID: FR-883369399 · 883369399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AQIB ALI FRANCK AQIB ALI ASIF
fr_inpi
883369399
fr_inpi
dissolved
fr_inpi
2020-05-13
fr_inpi
7 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKBAR ZADRANdissolvedATIF PIERRE ASIFdissolvedBAMORY OUATTARAdissolvedBandiougou DOUCOUREactiveBATIREPdissolvedCharmettes ZachactiveCHELSEA ALBERTA VIALAactiveEURL GENESUSactiveGABRIEL DORTdissolvedHABIP SERTdissolvedIBRAHIMA N'DOYEdissolvedJACQUELINE MATHURINdissolvedJEAN GANNOT DORTdissolvedJEAN JACQUES NYEMBdissolvedMARIAME OUATTARAdissolvedMARIE ZILA SAINT JUSTEdissolvedMAROUA KISSIdissolvedMOHAMMAD ASIFdissolvedMOHAMMAD MANSHAHdissolvedNC DIFFUSIONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100