DOSSIERS / ALI AL-THAWADI BARE TRUST
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ALI AL-THAWADI BARE TRUST

FRANCE · COMPANY · INCORPORATED 2025-07-21
KYBE ID: FR-989433685 · 989433685 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
ALI AL-THAWADI BARE TRUST
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989433685
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active
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Foreign legal entity
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2025-07-21
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Elgin Court, Elgin Avenue PO BOX 448, GRAND CAYMAN, CAÏMANS, ÎLES
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68.32B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRANT THORNTON SOCIETE D'AVOCATS AKYLISDirigeantFrance registry

Risk signals

0 matched