DOSSIERS / ALI AKBAR
← SearchExport PDF
Sole trader dossier

ALI AKBAR

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894601749 · 894601749 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
ALI AKBAR
fr_inpi
894601749
fr_inpi
dissolved
fr_inpi
2021-02-22
fr_inpi
2023-12-31
fr_inpi
22 RUE BECLARD, 49100 ANGERS
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off