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Sole trader dossier

AHMAD IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 1992-12-02
KYBE ID: FR-389543802 · 389543802 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameAHMAD IBRAHIM

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Registration389543802

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Statusdissolved

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Incorporated1992-12-02

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Dissolved1993-12-31

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Registered address17 RUE NOTRE-DAME DE LORETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGANIPPEactive AU PETIT TEdissolved A VELO CONTRE LA MUCOactive ET LABORAdissolved JEAN GEORGES MARCEL JOLYdissolved LOUIS RAMONDOUactive LUC GEORGES RENE JOLYdissolved MATHIEU CARVALHOactive MICHELE MARIE MAUNOURYactive MONIQUE GISELE JEANINE DUBOISdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NRK CONSEILdissolved PATRICK PLAUTactive QASIM KHANZADA SAJADdissolved RENE PELLETIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

AHMAD IBRAHIM (principal) matches PEP Ahmed Ibrahim — Member of the 6th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD IBRAHIM (principal) matches PEP Ahmed Ibrahim — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off