DOSSIERS / ADNAN ALI
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Sole trader dossier

Adnan Ali

FRANCE · SOLE TRADER
KYBE ID: FR-981890858 · 981890858 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Adnan Ali
fr_inpi
981890858
fr_inpi
active
fr_inpi
35 RTE de Garges, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABDUL HAQUEdissolvedAFZAL MOHAMMADdissolvedAhannougbe Erica Ahannougbe ericaactiveAHMED JAHANGIRdissolvedALI LEKLOUdissolvedA-M-GdissolvedAQEELA RAZZAKdissolvedASAD AHMADZAIactiveASIE BATIMENTdissolvedA S T PactiveAYODELE DAMIELA LEA BABETH PATHINVOHactiveBARADJIdissolvedBERNARD CATALANOdissolvedBEST CABdissolvedBMZactiveCAR MARdissolvedCHER-ALI DJABARKHELactiveCHRISTELLE LAGRANDCOURTdissolvedCLEMENT ALAIN LOUIS FLAVIGNYactiveDEDE GUY NIAMKEactive

+93 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

medium

Shared registered address

Address shared by 113 companies

high

Adverse: disqualification

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

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score47/100