DOSSIERS / ALI AHMAD ABDULLAH
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Sole trader dossier

ALI AHMAD ABDULLAH

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-939944245 · 939944245 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 4InsolvencySources

Key facts

dissolved
ALI AHMAD ABDULLAH
fr_inpi
939944245
fr_inpi
dissolved
fr_inpi
2025-01-23
fr_inpi
2025-07-01
fr_inpi
2 RUE Francisco Ferrer, 44000 Nantes
fr_inpi

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT LUTAdissolvedALEXANDRU BECUactiveALEXANDRU-COSMIN IOANactiveANISOARA STAVARACHEactiveASSOCIATION ATELIER DU BASSIN VERSANTactiveBenjamin KuntzactiveBENOIT OUDINactiveBRIEUC CHARBONNEAUdissolvedCOSMIN LAURENTIU IOVANactiveCOSTINEL NICOLAEdissolvedDANIELA PAUNactiveDENISA ANISOARA LUCANdissolvedDUMITRU IFRIMactiveECAUTOactiveELENA NICAactiveEMIL STAVARACHEactiveFABRICE BROCHETdissolvedFELICIA VATAFUdissolvedFLORINEL VASILESCUdissolvedGABRIELA RIGOPOLactive

+35 more

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALI AHMAD ABDULLAH (principal) matches PEP Ali Ahmed Abdulla — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off