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Sole trader dossier

MOHAMED AHMED AHMED

FRANCE · SOLE TRADER · INCORPORATED 1988-12-29
KYBE ID: FR-349649467 · 349649467 · 4 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AHMED AHMED

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Registration349649467

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Statusdissolved

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Incorporated1988-12-29

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Dissolved2000-06-30

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Registered address2 RUE HENRI BARBUSSE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALLO FRESCAdissolved ASK LIMITEDdissolved AZAZGAdissolved BEN MAHMOUD KOTTIdissolved BOUCHTA ABOU-KHADIJAdissolved BRUNO SEUdissolved CONSEIL CITOYEN JOLIOT-CURIE/LAMAZE/COSMONAUTESactive C RENZIdissolved FAOUZI CHOUABNIAdissolved FARHAT BARBOUCHdissolved JEAN BALLOTdissolved KOLCHIKdissolved LA GOULETTEdissolved LA MAREEdissolved LE FACTORYdissolved LE FOURNIL DE BARBUSSEdissolved LE GOUT DU PAINactive MAHMOUD BEN SAID BARBOUCHactive MEHDI BEN FADHELdissolved MZFdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

5 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

Risk journey — why 41?

5 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off