DOSSIERS / AHMED HAMDI
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Sole trader dossier

AHMED HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-08
KYBE ID: FR-442021184 · 442021184 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED HAMDI
fr_inpi
442021184
fr_inpi
active
fr_inpi
2002-01-08
fr_inpi
4 RUE MAHATMA GANDHI, LA BEAUVALLE BAT B, 13090 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100