DOSSIERS / HAIDAR ALI
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Sole trader dossier

HAIDAR ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-04
KYBE ID: FR-904893310 · 904893310 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HAIDAR ALI
fr_inpi
904893310
fr_inpi
dissolved
fr_inpi
2021-11-04
fr_inpi
2024-12-31
fr_inpi
235 RUE DE ROSNY, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDESLEM AYADIdissolvedALPHA PLOMBERIEdissolvedAMIROUCHE ZIDANIdissolvedBAMTRANSPORTactiveCHRISTIAN DO NASCIMENTO GUILHERMEdissolvedCOPR 235 RUE DE ROSNY 93 MONTREUILactiveDIDIER MARLOTdissolvedFATOUMA CISSEdissolvedGENEVIEVE COLLETdissolvedGETO MILORDdissolvedHamidou CISSEactiveICR INFOdissolvedIMPULSEactiveKADI LOCdissolvedKHIARI BEN GAIEDdissolvedKLAPTdissolvedLEO MARTINactiveL.I.A. DESTOCKAGEdissolvedLYESS GUIZEMdissolvedMARIE DOMINIQUE FREMENTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

HAIDAR ALI (principal) matches PEP Ali Haidar — Member of the People's Council of Syria, Syria. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off