Key factsdissolvedLegal nameALI AKBARfr_inpiRegistration894601749fr_inpiStatusdissolvedfr_inpiIncorporated2021-02-22fr_inpiDissolved2023-12-31fr_inpiRegistered address22 RUE BECLARD, 49100 ANGERSfr_inpi
May be the same entity5Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.ALI AKBARfr_inpi · 327026324 · dissolvedALI AKBARfr_inpi · 327107421 · dissolvedALI AKBARfr_inpi · 852547306 · dissolvedali akbarfr_inpi · 893754143 · dissolvedAli AKBARfr_inpi · 928063460 · active
Companies at this address17 totalAlpha DiallodissolvedALPHA OUMAR OUMAR ALPHA DIALLOdissolvedANDRII HERASYMCHUKdissolvedISMAIL HOSSAINdissolvedMADY SISSAKOdissolvedMAHMOUD BARRYdissolvedMohamed Rajon RAHMANdissolvedMOHAMMAD SAWON SAWON MOHAMMAD HOSSAINdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRohullah JaliliactiveTARIQ YOUSAFZAIactive
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list