DOSSIERS / MUKHTAR AHMAD
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Sole trader dossier

MUKHTAR AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2002-07-11
KYBE ID: FR-442821328 · 442821328 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUKHTAR AHMAD
fr_inpi
442821328
fr_inpi
dissolved
fr_inpi
2002-07-11
fr_inpi
2011-12-01
fr_inpi
1 RUE BELLIEVRE, 69005 LYON
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
medium

Politically exposed person (PEP)

MUKHTAR AHMAD (principal) matches PEP Mukhtar Ahmed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off