DOSSIERS / AHMED MOHAMED
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Sole trader dossier

AHMED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2003-02-20
KYBE ID: FR-445272511 · 445272511 · 4 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 5Sources

Key facts

dissolved
AHMED MOHAMED
fr_inpi
445272511
fr_inpi
dissolved
fr_inpi
2003-02-20
fr_inpi
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 3 BATdissolvedABANAIactiveABC FIBRE OPTIQUE ET TELECOMSdissolvedABDELGHANI LANANIdissolvedAB DISTRIBUTIONactiveABICAactiveAB NEWdissolvedABS SECURITEactiveADI BATIMENTdissolvedADONAI BATIMENTdissolvedAEXE LAIKOdissolvedAFactiveAGA BATIMENTactiveAGENCE PREVENTION INTERVENTION CANINEactiveAGV BATIMENTdissolvedAICCactiveAIFFELactiveAIRLUXEactiveALEX BATdissolvedALEZIAdissolved

+464 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

high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

AHMED MOHAMED (company) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 57?

5 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100