DOSSIERS / ALI ABDI FARAH
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Sole trader dossier

ALI ABDI FARAH

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892409152 · 892409152 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI ABDI FARAH
fr_inpi
892409152
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2023-04-20
fr_inpi
55 RUE MARCEL TRIBUT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELRAHIM SALEH HUSSEINdissolvedABDRAMAN MAHAMAT SALEHdissolvedABDULLAH SAFIactiveAHMED JAMAAdissolvedAKREM ALKELANEIdissolvedALA EDDINE ALA EDDINE OUESLATIdissolvedANTOINE MONSCAVOIRdissolvedAURELIEN RICHERdissolvedAYOUB ALGADDAFIdissolvedBACHA STANIKZAIactiveBAHREDDIN HASSAN AHMADdissolvedBASSEKOU SAKHOactiveBENABDALLAH MOKHTARIactiveBERNARDIN KOLISSOactiveELBAGIR KHALID OMERactiveENYEWE MERSHAactiveFACELY KOUROUMAactiveGHAZI BAKOYANdissolvedHAMID ABDALAZIZ HAMIDdissolvedIBRAHIMA ZOUBERTactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

ALI ABDI FARAH (principal) matches PEP Ali Abdi Farah — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off