Key facts
dissolvedALI AHMAD
fr_inpi
353867260
fr_inpi
dissolved
fr_inpi
1990-03-29
fr_inpi
1994-06-30
fr_inpi
1 BD DU TEMPLE, 75003 PARIS
fr_inpi
Sole trader dossier
ALI AHMAD
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
46 total2 SABDUL-RAHMAN HADJ FARAMA TASS KOROMAADOLFO MELEIRO RAMOSALBERT BENSIGNORALPHONSE XAVIER PONSONNAILLEAMADEU MARQUES ALVESANTONIO DE FIGUEIREDO PEREIRAANTONIO GOMESANTONIO MELEIRO RAMOSANTONIO SILVACHLOE B. PRESTATIONChloé Chloé BourbionCOLETTE GUYARDCRISTINA DE JESUS FERREIRAEDITINS HALL WARDGASTON ELIE BRUNETG. COLSONGILBERT ALAIN GERMAINGILLES FEVRIERGINETTE RIGAULT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
6 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 46 companies
medium
Politically exposed person (PEP)
ALI AHMAD (principal) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALI AHMAD (principal) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.
high
Adverse: disqualification
ALI AHMAD (company) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).
high
Adverse: disqualification
ALI AHMAD (company) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 41?
6 signals+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off