DOSSIERS / ALI ABBAS
← SearchExport PDF
Sole trader dossier

ALI ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2023-08-07
KYBE ID: FR-923866701 · 923866701 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALI ABBAS
fr_inpi
923866701
fr_inpi
active
fr_inpi
2023-08-07
fr_inpi
13 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Adverse: disqualification

ALI ABBAS (company) matches Ali ABBAS — Disqualified director (UK Companies House) (Syria).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100