DOSSIERS / AHMAD HUSAIN
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Sole trader dossier

AHMAD HUSAIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-390341089 · 390341089 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMAD HUSAIN
fr_inpi
390341089
fr_inpi
active
fr_inpi
1993-01-04
fr_inpi
23 BD VICTOR DUHAMEL, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALA CHEBBIactiveALAIN DESROYdissolvedCLINIQUE DE LA REGION MANTAISEdissolvedCYRIL MARC KAKONactiveDR ARIANE SELARLdissolvedDUONG LE THAIactiveHOCINE HARIZactiveIMAGERIE DU GRAND MANTOISdissolvedIULIA DANIELA VLADUactiveJACQUES BASSETdissolvedJEAN-MICHEL CHRISTIAN ULIVIERIactiveMARION BERNARDactiveMICHEL LEBLANCdissolved[ND]activePIERRE-FREDERIC RIVETactiveSEL DU DOCTEUR HUDEdissolvedSOCIETE CIVILE PROFESSIONNELLE DE MEDECINS BEAUFILS-LEBLANC, YAHIA-AISSAdissolvedTHAI LE THAIdissolvedVALERY IZADIFARdissolvedVINCENT BEAUFILSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

AHMAD HUSAIN (principal) matches PEP Ahmad Hussain — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100