DOSSIERS / HASAN ALI
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Sole trader dossier

HASAN ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904357589 · 904357589 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
HASAN ALI
fr_inpi
904357589
fr_inpi
dissolved
fr_inpi
2021-10-18
fr_inpi
2024-12-31
fr_inpi
107 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABSdissolvedAF2MdissolvedA LA BAGUETTEactiveALEXANDRA JOHNdissolvedAMOR HAMDIdissolvedA.R.MdissolvedART DU BATIMENTdissolvedASFAR TARIKactiveAUTO PRESTIGE SERVICEdissolvedBATIS'EUREdissolvedB F G BATIMENTdissolvedCAILdissolvedCHEZ VEVEdissolvedCONSEILLERS EN REVENU SUPPLEMENTAIREdissolvedDELMAdissolvedEMAMUL HAQactiveFOURNIER ALVAREZdissolvedFOURNIL BAUERactiveFRANCOIS MENDYdissolvedFRESHBODYdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

HASAN ALI (principal) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASAN ALI (principal) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 47?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off