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Sole trader dossier

AHMED SALIM

FRANCE · SOLE TRADER · INCORPORATED 1989-08-02
KYBE ID: FR-352147680 · 352147680 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAHMED SALIM

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Registration352147680

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Statusdissolved

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Incorporated1989-08-02

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Dissolved1990-05-31

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Registered address95 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

EL HOUSSAIN CHOUAIBdissolved HAMIDA HAIdissolved MICHEL GUILLEMINETdissolved PASCAL FRASCOGNAdissolved SOCIETE CIVILE IMMOBILIERE CAPUT INTER NUBILAdissolved VALERIE LALANDEdissolved VIKALIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMED SALIM (principal) matches PEP Salim Ahmed Salim — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 43?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

1990-05-31Dissolved / struck off