DOSSIERS / AHMED FARID
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Sole trader dossier

AHMED FARID

FRANCE · SOLE TRADER · INCORPORATED 1999-10-14
KYBE ID: FR-331962126 · 331962126 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED FARID
fr_inpi
331962126
fr_inpi
dissolved
fr_inpi
1999-10-14
fr_inpi
2001-06-30
fr_inpi
31 RUE DU CLOS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

AHMED FARID (principal) matches PEP Farid Ahmad — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off