Key facts
dissolvedAHMED BEN MOHAMED
fr_inpi
309055499
fr_inpi
dissolved
fr_inpi
1990-01-11
fr_inpi
7 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
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Sole trader dossier
AHMED BEN MOHAMED
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off