DOSSIERS / ABDALLAH ALI
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Sole trader dossier

Abdallah Ali

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938579497 · 938579497 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Abdallah Ali
fr_inpi
938579497
fr_inpi
active
fr_inpi
2024-12-16
fr_inpi
39 RUE Lepic, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
65 AMSTERDAMdissolvedAbdelilleh El BoutabouziactiveAbdelkader AmdiactiveAdam BoukabousactiveAli AbdallahactiveAli ChemintouactiveAmir KhabiractiveAubin Pierre-marie Roger BernardactiveBaha Eddine SaidiactiveCAMELIAS FRANCEactiveCarl Olaf A PauliactiveChristophe CastelainactiveCORDIERA & ASSOCIESdissolvedDavid Kamel WittebolleactiveDwenn Smail Mehanaoui--blanchardactiveEloise marie Therese GalleaactiveEnzo Joris Denis LaporteactiveFrederic BatisteactiveFrederic MarechalactiveGantemirov Timouractive

+22 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 42 companies

high

Adverse: disqualification

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

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100