DOSSIERS / LIAQAT ALI
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Sole trader dossier

LIAQAT ALI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885213447 · 885213447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIAQAT ALI
fr_inpi
885213447
fr_inpi
dissolved
fr_inpi
2020-07-13
fr_inpi
2024-09-17
fr_inpi
34 RUE DES COTES D’AUTY, BAT 6, 92700 COLOMBES
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
high

Adverse: disqualification

LIAQAT ALI (company) matches Liaqat ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off