DOSSIERS / AHMAD MOHAMMADI
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Sole trader dossier

ahmad mohammadi

FRANCE · SOLE TRADER · INCORPORATED 2026-02-26
KYBE ID: FR-101210235 · 101210235 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ahmad mohammadi
fr_inpi
101210235
fr_inpi
active
fr_inpi
2026-02-26
fr_inpi
44 AV Victor Hugo, 93320 Les Pavillons-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DE COMMERCANTS DE PAVILLONS S BOISdissolvedBERNARD MAITREdissolvedCENTRE MEDICODENTAIRE PAVILLONS SOUS BOISdissolvedCHRISTINE MAITREactiveF.L. INVESTISSEMENTSdissolvedJOSE DA VEIGA VIEIRAdissolvedLATIMMOdissolvedMESSAOUD BEN ISSAdissolvedMOHAMED LEBAZDAdissolvedMOHAMMED ALI FRIAAdissolvedMS3 AUTO REMORQUAGEdissolvedNajibullah Kapisaactive[ND]activePRINTANIAdissolvedRIZWAN MOHAMMADdissolvedROGER ZUGETTAactiveSCI AMELdissolvedSCI NEHILAdissolvedSCI PIERRE ET MARIE CURIEdissolvedSCI SAHAdissolved

+5 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

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100