DOSSIERS / AHMED MUNIR
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Sole trader dossier

AHMED MUNIR

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-342071578 · 342071578 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AHMED MUNIR
fr_inpi
342071578
fr_inpi
active
fr_inpi
1987-06-01
fr_inpi
47 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH KHELIFIdissolvedABDERRAHIM BOUAZZAdissolvedABDOOL NAZEEM GOOLAM DUSTAGHEERdissolvedABILIO DOS SANTOS MIRANDAdissolvedACACIO DE AREDEdissolvedADELINO DA SILVA CARVALHOdissolvedADELINO FERNANDO TAVARES CARVALHOdissolvedAFONSO GALHARDOdissolvedAFZAL MOHAMMADdissolvedAGOSTINHO PEREIRA HENRIQUESdissolvedAHMED BEN RHOUNAdissolvedAHMED MJOUNEdissolvedAJMAL KHANdissolvedALAIN ASKETdissolvedALBERTO MARQUESdissolvedALBERTO MONTEIRO GONCALVESdissolvedALBERT PARTOUCHEdissolvedALDINO GOMES TAVARESdissolvedALEKSANDAR MALENOVICdissolvedALEKSANDER JEREMICdissolved

+350 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

AHMED MUNIR (principal) matches PEP Ahmed Munir — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED MUNIR (company) matches Munir AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score22/100