DOSSIERS / ALI AHMED
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Sole trader dossier

ALI AHMED

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330315359 · 330315359 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 6InsolvencySources

Key facts

dissolved
ALI AHMED
fr_inpi
330315359
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
1990-10-31
fr_inpi
73 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDEL JEAN FRANCOISdissolvedABDELMALECK AIT MAHREZactiveALI BEN SADOK MABROUKdissolvedALI MABROUKdissolvedAREZKI OUBERREZdissolvedA.S.I.EactiveASS FED NAT ANCIENS COMBATTANTS XIXEMEactiveAUX TROIS COLOMBESactiveBAFdissolvedBAO HUA FRANCE ENTREP INTERNATdissolvedBENT BRAHIM BAROUNI HASNAdissolvedCERTHA GHISLAINE SAMARdissolvedDAVID DAHANdissolvedDELPHINE MARIE-CLAUD NIQUINdissolvedEGRI ET COMPAGNIEdissolvedEL HADJE MAMADOU DABOdissolvedEMMANUEL GOUPYactiveFARID DIABactiveGUY SAMSONdissolvedINFORMATIQUE SERVICE ET ASSISTANCEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

6 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ALI AHMED (principal) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AHMED (principal) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

ALI AHMED (company) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ALI AHMED (company) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

6 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off