DOSSIERS / ABID ALI
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Sole trader dossier

Abid ali

FRANCE · SOLE TRADER · INCORPORATED 2026-01-15
KYBE ID: FR-999859721 · 999859721 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Abid ali
fr_inpi
999859721
fr_inpi
active
fr_inpi
2026-01-15
fr_inpi
20 RUE du Clos Feuquières, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

ABDELGHANI MATGAOUIactiveABDELKADIR BENIDRISdissolvedABDELMOUNAIM KENDJOUHdissolvedABDERRAHMANE GUEMBOURAdissolvedABDERRAHMANE HAMOUDAactiveABDULHAQ MARUFKHELdissolvedABDUL JALIL UTHMANKHAILactiveAbdul Muqim MahmoudiactiveABDUL SATAR AHMADZAIactiveAbdul Wahab BEGZADAactiveAboudramane TraoreactiveABOU TRAOREactiveADAM HASSAN DAOUDactiveADAM TIDJANI ADAMactiveADLENE OUITISactiveAFIF BOUHASSOUNEdissolvedahmad khan mataniactiveAhmed ADAM GUREactiveAkhtargul JabarkhilactiveAKLIL HASSNAactive

+213 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100