DOSSIERS / AHMED MUKHTAR
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Sole trader dossier

AHMED MUKHTAR

FRANCE · SOLE TRADER · INCORPORATED 1992-02-06
KYBE ID: FR-384275038 · 384275038 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED MUKHTAR
fr_inpi
384275038
fr_inpi
dissolved
fr_inpi
1992-02-06
fr_inpi
1993-06-30
fr_inpi
80 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELWAHAB BEN ABDELMOUMENdissolvedADRIEN ROBAINdissolvedALAIN ADJEMIANdissolvedALAIN BULBULdissolvedALEXANDRE ARABEMdissolvedALI EL GARESdissolvedANKA IGNJATOVICdissolvedASSUNE FALLdissolvedAVENIER CORNEJO ARCHITECTESdissolvedBAZAKdissolvedBEMAN POURKIANI ALAHABADdissolvedBESNIdissolvedBETOdissolvedBILGEdissolvedBOMO SIMONE ATTAdissolvedBOZIDAR NIKOLICdissolvedCHRISTOPHE RAOUL MARIE DE CHARGERESdissolvedCLAIRE LEROYdissolvedCOLOMER DUMONT MCBADdissolvedCOSKUactive

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Politically exposed person (PEP)

AHMED MUKHTAR (principal) matches PEP Mukhtar Ahmed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off