DOSSIERS / AHMED BAHAR
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Sole trader dossier

AHMED BAHAR

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-408339919 · 408339919 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
AHMED BAHAR
fr_inpi
408339919
fr_inpi
dissolved
fr_inpi
1996-08-01
fr_inpi
1996-10-28
fr_inpi
49 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDUL ALIMdissolvedALI SAHALdissolvedARMAND ELJARATactiveARTHUR LEGOUPILactiveBOUCHRA SAHALdissolvedCLAUDE OUSSADONactiveDALIL TECHactiveFAYCAL BENDJABALLAHdissolvedFENGQIN YANactiveFERNANDA GONCALVES PROENCA SUSEMIHLdissolvedHASSANE OUCHELLIactiveJACQUELINE GRACIAdissolvedJEAN-BAPTISTE LAURENT RONAN MARTIN CORDINdissolvedJEAN-MICHEL COME-CORNEILLEdissolvedMAURICETTE ROUSSEAUXdissolved[ND]active[ND]activeNICOLAS CHARLES REMYdissolvedNICOLE JANINE LEFEVREdissolvedPascal Michel Jack SERETactive

+5 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 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMED BAHAR (principal) matches PEP Ahmad Bahar — Member of the National Consultative Assembly, Iran. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED BAHAR (principal) matches PEP Ahmad Bahar — member of the Palestinian Legislative Council, Palestine. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off