KYBE — See who's really behind any company

Sole trader dossier

MOHAMED AHMED

FRANCE · SOLE TRADER
KYBE ID: FR-311755219 · 311755219 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AHMED

fr_inpi

Registration311755219

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-10-08

fr_inpi

Registered address2 RUE DE L'ANCIENNE MAIRIE, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABAD JOSE GONZALEZdissolved ANIMAL ET COMPAGNIEdissolved AQUACANINdissolved BENAYAD VTC SERVICESactive CAPTIVE - LIVE ESCAPE GAMEdissolved DATA CONCEPTactive DOUBLE Vdissolved ETABLISSEMENTS JACQUESdissolved FABRICE JUANdissolved FLORIAN BAKER MOUSTAMANDYdissolved ISABELLE VACHERdissolved MOHAMED BENAYADdissolved NATHALIE BARAdissolved SAIKAT BARUAactive SMAD EXPANSIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

MOHAMED AHMED (principal) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED AHMED (principal) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED AHMED (company) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 35?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

1985-10-08Dissolved / struck off