DOSSIERS / ALI AZAM
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Sole trader dossier

Ali Azam

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-933483745 · 933483745 · 3 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
Ali Azam
fr_inpi
933483745
fr_inpi
active
fr_inpi
2024-09-26
fr_inpi
37 BD Maxime Gorki, 94800 Villejuif
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 AZAMfr_inpi · 350499802 · dissolved

Companies at this address

47 total
ALAIN BLANQUERactiveALAIN PIERRE AUGUSTE THEBAULTactiveALAIN YVES CHAPPEactiveANNIE MARIE DELPHINactiveANTOINE GEORGES LUCIEN LEBONactiveBAPTISTE JEAN MICHEL CARLIERactiveBIKE OILdissolvedDANIEL JEAN-SEBASTIEN ALAINactiveEDUARDO SALVATORE LA MONICAactiveElio YoutangiactiveERIC DELAHAYEactiveFRANCK BRAUDactiveFRANCOIS MOMBELLETactiveFREDERIC DEMARETactiveGERARD DAUZETdissolvedHENRY GERMAIN MAXIME MERCURIactiveHERVE JUILLARDactiveJACQUES ALBERT TIRYactiveJACQUES HUactiveJEAN-CHRISTOPHE BENOIT CARRYactive

+27 more

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

Ali Azam (principal) matches PEP Ali Azam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100