DOSSIERS / ABDIRAHMAN AHMED ALI
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Sole trader dossier

ABDIRAHMAN AHMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-897961223 · 897961223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDIRAHMAN AHMED ALI
fr_inpi
897961223
fr_inpi
dissolved
fr_inpi
2021-03-29
fr_inpi
2024-12-31
fr_inpi
1 B PL SAINT SIMILIEN, CCAS DE NANTES, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

Abbaye SOULEYMAN IDRISSactiveABDALLAH MAHAMAD ABDALLAHdissolvedABDEEN SALORdissolvedAbdelhakim HUSSEIN ALIactiveAbdihakim Warsame khayreactiveABDIRAHMAN ABDULLAHI MOHAdissolvedABDISHAKUR ALI AARdissolvedABDOLAZIZ ABDOUL AZIZ MOHAMMADdissolvedAbdoulaye DOUMBOUYAactiveABDU SEID ABRHUMdissolvedAbidullah DURRANIactiveABOBAKAR ABDALLAH YAHYAdissolvedAbou CondeactiveABOULGASEM ABDALLAHactiveAdam MOHAMAD AHMADactiveAHMAD HASSAN ALIdissolvedAhmat MAHAMADENE FACHIRactiveAhmed AhmaddinactiveAhmed ALI ABDIKADIRactiveAhmed IBRAHIM AHMEDactive

+231 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off