DOSSIERS / ABDALLAH ALI ABDALLAH
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Sole trader dossier

ABDALLAH ALI ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927647172 · 927647172 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDALLAH ALI ABDALLAH
fr_inpi
927647172
fr_inpi
active
fr_inpi
2024-04-16
fr_inpi
6 PL Henri Frenay, DOMICILIATION PLACE FRENAY, 75012 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 22 companies

high

Adverse: disqualification

ABDALLAH ALI ABDALLAH (company) matches Ali ABDULLAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

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