Key facts
dissolvedMOHAMED ALY
fr_inpi
324330398
fr_inpi
dissolved
fr_inpi
1982-04-15
fr_inpi
2012-11-30
fr_inpi
98 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi
Sole trader dossier
MOHAMED ALY
RISK SCORE47MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
69 totalABDERAHMAN DHIMIACCUEIL-APPARTEMENTALAIN MAURICE ROBERT MIGNOTALEXIS LAVILLATA MART PARISANA P O R B DE GASQUETASSISTANCE INFORMATIQUE MONTPARNASSEATELIER 41BERNADETTE DE GASQUETCHANTAL MICHELE AMANNCHUNG LY TRIEUCLARA AMELIE BEYNETC SAMSONCUSTOMER CARE CONSULTINGDANIELE COMTEDE GASQUET STUDIODEMETRE PETRIDISDOMINIQUE LINDA LEVYDOMINIQUE SYLVIE MARIE-CHRISTINE YVONNE ETIENNE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
5 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Shared registered address
Address shared by 69 companies
medium
Politically exposed person (PEP)
MOHAMED ALY (principal) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MOHAMED ALY (principal) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
high
Adverse: disqualification
MOHAMED ALY (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 47?
5 signals+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score47/100
Insolvency timeline
1 eventsDissolved / struck off