DOSSIERS / AHMED IDRIS
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Sole trader dossier

AHMED IDRIS

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351484530 · 351484530 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED IDRIS
fr_inpi
351484530
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1990-12-25
fr_inpi
33 RUE ROLAND VACHETTE, 93200 SAINT-DENIS
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 IDRIS (principal) matches PEP Idris Ahmad — Member of the Dewan Negara, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED IDRIS (principal) matches PEP Idris Ahmad — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off