DOSSIERS / AHMAD MOHAMED
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Sole trader dossier

AHMAD MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1993-02-15
KYBE ID: FR-390243442 · 390243442 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
AHMAD MOHAMED
fr_inpi
390243442
fr_inpi
dissolved
fr_inpi
1993-02-15
fr_inpi
1996-12-31
fr_inpi
1 RUE ANDRE BRECHET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
5FactiveAKOKO CLOCUHdissolvedALLO ANIMATIONdissolvedAMBULANCES HIRONDELLE ST VINCENT DE PAULdissolvedA RAHMAdissolvedASSOCIATION DES RESSORTISSANTS DE SADANI MBOINKOU EN ILES DE FRANCE (A.R.S.I)activeBOURAMA OUATTARAactiveBRICOVELOactiveCHEMS EDDINE DJEMAIdissolvedCHOULA FHIMAdissolvedCLAUDE MARTAGEXactiveEMMANUEL KECHAHdissolvedGROUPE ECO PARTNERSactiveHAYFORD OSEIactiveHAYFORD OSFIactiveJEAN PIERRE DUPREdissolvedKADIDIATOU DIABYactiveMIMA TRANSPORT 17activeMoule SakhoactiveNASSIMA HINIdissolved

+6 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 26 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

AHMAD 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