KYBE — See who's really behind any company

Sole trader dossier

AHMED MOHAMED ALI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-25
KYBE ID: FR-350716155 · 350716155 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameAHMED MOHAMED ALI

fr_inpi

Registration350716155

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-05-25

fr_inpi

Registered address4 RUE DE CRIMEE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Aboubakar Dialloactive ADAM LEMJIDactive ADEL SCHOOL (ASL)active AIDE AU LOGEMENT DES MERES EN DIFFICULTEactive AIDE EMPLOI MERES FAMILLE EN DIFFICULTEactive ASMA LAMECHEactive ASS INTERMEDIAIREactive ASSOC RECHERCHE EN TRAVAIL SOCIALactive ASSOUS CONSULTINGactive CHRISTOPHE RISOdissolved DAVID-ISRAEL BERDAHdissolved DIAL PEINTUREdissolved FAYCEL BENIDERactive FREDERIC ISAAC TIBIdissolved HELENE LAETITIA METZdissolved HERVE BERDAHdissolved HTN DRIVER COMPAGNY VTCactive IMMERSION CITOYENNEactive JOHAN SEBASTIEN TATLOTdissolved MARTINE LEFEVREdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 41 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100