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Sole trader dossier

IBRAHIM AHMED

FRANCE · SOLE TRADER · INCORPORATED 1995-06-23
KYBE ID: FR-389829375 · 389829375 · 3 sources

RISK SCORE57HIGH RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameIBRAHIM AHMED

fr_inpi

Registration389829375

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-06-23

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Dissolved1997-07-04

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Registered address13 RUE SAINT HONORE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,177 total

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

1 DEPENDANTdissolved 2A+dissolved 2S CONSULTINGdissolved 7Vactive A 2 Vactive ABACKdissolved A.BATdissolved ABDENASSER AIT MOHAMEDdissolved ABDENOUR ASLIdissolved ABERLINESactive ABIBAdissolved ACACIAS-CONSULTINGdissolved ACADIS FORMATIONactive ACCORD IMPRESSIONSdissolved A.C.C.Pdissolved A C F Fdissolved ACF FRANCE CLIMdissolved ACOactive ACROPOLISdissolved ADAMA NDIAYEdissolved

+1,157 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

high

Mass-registration address

Registered address shared by 1,177 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

IBRAHIM AHMED (principal) matches PEP Ahmed Ibrahim — Member of the 7th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIM AHMED (principal) matches PEP Ahmad Ibrahim — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.

Risk journey — why 57?

4 signals

+35

Sanctions / PEP match

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score57/100

Insolvency timeline

1 events

1997-07-04Dissolved / struck off