DOSSIERS / AHMED EJAZ
← SearchExport PDF
Sole trader dossier

AHMED EJAZ

FRANCE · SOLE TRADER · INCORPORATED 1988-06-02
KYBE ID: FR-345065643 · 345065643 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED EJAZ
fr_inpi
345065643
fr_inpi
dissolved
fr_inpi
1988-06-02
fr_inpi
1990-09-21
fr_inpi
53 RUE ANATOLE FRANCE, 93120 LA COURNEUVE
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
medium

Politically exposed person (PEP)

AHMED EJAZ (principal) matches PEP Ejaz Ahmed — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED EJAZ (company) matches Ejaz AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off