DOSSIERS / AHMED EJAZ
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Sole trader dossier

AHMED EJAZ

FRANCE · SOLE TRADER · INCORPORATED 2003-06-06
KYBE ID: FR-449069863 · 449069863 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED EJAZ
fr_inpi
449069863
fr_inpi
dissolved
fr_inpi
2003-06-06
fr_inpi
2007-09-15
fr_inpi
15 RUE DACQUIN, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

AHMED EJAZ (principal) matches PEP Ejaz Ahmed — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED EJAZ (company) matches Ejaz AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off