DOSSIERS / AHMED MOHAMED
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Sole trader dossier

AHMED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1990-10-31
KYBE ID: FR-342691144 · 342691144 · 4 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
AHMED MOHAMED
fr_inpi
342691144
fr_inpi
dissolved
fr_inpi
1990-10-31
fr_inpi
1994-11-17
fr_inpi
5 RUE SUGER, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCEMENT BRASSERIES CAFESdissolvedANADOLUdissolvedANDRE VALLEEdissolvedARGECactiveARKOD INGENIERIEdissolvedAULONAactiveAVC BATdissolvedAVI 3dissolvedBACHIR HAMZEHdissolvedBATICO-INTactiveBELGACEM YAHIAOUIdissolvedBERNARD SEVAUXdissolvedBMC PRODUCTIONactiveBOB TRANSactiveBODER-MODEactiveBOYdissolvedbrahim tizghineactiveCHERIF DJENFIdissolvedCHEZ RADAdissolvedCHRISTOPHE DUFOURactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

AHMED MOHAMED (principal) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED MOHAMED (principal) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED MOHAMED (company) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 47?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off