DOSSIERS / AHMED ALI ALI
← SearchExport PDF
Sole trader dossier

AHMED ALI ALI

FRANCE · SOLE TRADER · INCORPORATED 1985-05-20
KYBE ID: FR-332485028 · 332485028 · 4 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 7InsolvencySources

Key facts

dissolved
AHMED ALI ALI
fr_inpi
332485028
fr_inpi
dissolved
fr_inpi
1985-05-20
fr_inpi
1985-08-06
fr_inpi
58 AV AMEDEE MERCIER, 01000 BOURG-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

7 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

high

Adverse: disqualification

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

Risk journey — why 49?

7 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off