DOSSIERS / AHMED MOHAMED
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Sole trader dossier

AHMED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384570529 · 384570529 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
AHMED MOHAMED
fr_inpi
384570529
fr_inpi
dissolved
fr_inpi
1992-02-01
fr_inpi
2020-03-17
fr_inpi
35 RUE ALFRED DE MUSSET, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOSTINHO RIBEIROdissolvedCHRISTIANE PETITdissolvedCHRISTIAN VINELdissolvedCLF BURGER & COactiveCOLETTE FIEUdissolvedDANIELLE COMELLASdissolvedETABLISSEMENTS MARI SARLdissolvedF PONSdissolvedGRAZIELLA DANIELE FALEMPEactiveHADIA BOUSSEKKAKdissolvedHENRIETTE JEANNE RENEE JOUINdissolvedINDIVISION SAINMONTactiveLES EPICURIENNES TRAITEUSESdissolvedLIBRAIRIE PAPETERIE ALFRED DE MUSSETdissolvedLMNP BENOIT LEMIRE - INDIVISIONactiveLucas HermanactiveMARIE ROSE GRAUdissolvedMICHEL BUSCATOdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

AHMED MOHAMED (principal) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED MOHAMED (principal) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED MOHAMED (company) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off