DOSSIERS / AHMED FATHI
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Sole trader dossier

AHMED FATHI

FRANCE · SOLE TRADER · INCORPORATED 1984-06-13
KYBE ID: FR-330925009 · 330925009 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED FATHI
fr_inpi
330925009
fr_inpi
dissolved
fr_inpi
1984-06-13
fr_inpi
1994-11-21
fr_inpi
155 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

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 events
Dissolved / struck off