DOSSIERS / ALI BAZZI
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Sole trader dossier

ALI BAZZI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-919625665 · 919625665 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

dissolved
ALI BAZZI
fr_inpi
919625665
fr_inpi
dissolved
fr_inpi
2022-09-30
fr_inpi
21 RUE DAGUERRE, 75014 PARIS
fr_inpi

May be the same entity

1

Other 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 BAZZIfr_inpi · 382376846 · dissolved

Companies at this address

22 total
A PAS DE GEANTdissolvedCHRISTELLE FABIENNE BERNADETTE JOUFFLINEAUdissolvedCLAIRE LIMOTdissolvedCLAUDE ROUCHdissolvedFRANCOIS SCHWEISGUTHdissolvedJACQUELINE MICHELE ANNIE PONCETactiveJACQUES ANDRE FEUILLETdissolvedJOELLE YVETTE VALLIOTdissolvedLAURENT DJEBARdissolvedLE REPAS D'ORIENT EXTREMEdissolvedMAISON BLAUBLOMMEactiveMICHEL CAILLOTdissolvedNAILA BAZZIactiveNATHALIE BEAUGENDREdissolved[ND]active[ND]activeNICOLE DEVILLERSactiveNICOLE H DEUILLERSdissolvedNOEMIE SCHWEISGUTHdissolvedPIERRE-ANTOINE PONCETdissolved

+2 more

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALI BAZZI (principal) matches PEP ʻAlī Bazzī — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI BAZZI (principal) matches PEP Ali Bazzi — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100