DOSSIERS / AHMED NAZIR
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Sole trader dossier

AHMED NAZIR

FRANCE · SOLE TRADER · INCORPORATED 2004-01-30
KYBE ID: FR-451695571 · 451695571 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AHMED NAZIR
fr_inpi
451695571
fr_inpi
dissolved
fr_inpi
2004-01-30
fr_inpi
2022-03-14
fr_inpi
2 RUE DESCARTES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE LE GUENNECdissolvedANNASRdissolvedASSOCIATION MUSULMANE DE LA MISERICORDEactiveBERTRAND JACQUESdissolvedBILAL OZdissolvedBOUCHERIE AGADIRdissolvedBOUCHERIE NOURdissolvedCHRISTIAN AUTINdissolvedCHRISTINE PEREIRA ANDRADEdissolvedCLAUDE DEBRUYNEdissolvedCOQ PHONEdissolvedDANS LE BONactiveGOOD TIMEdissolvedHAMID MAHIOUdissolvedJOSE GARCIAdissolvedKAZA'SdissolvedLNDS MENUISERIEdissolvedMOUIGNI ABOUDOU OICHEHI HOUSNY SAID BACARdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

AHMED NAZIR (principal) matches PEP Ahmad Nazir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off