DOSSIERS / AHMED GHANDOUR
← SearchExport PDF
Sole trader dossier

AHMED GHANDOUR

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480329648 · 480329648 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED GHANDOUR
fr_inpi
480329648
fr_inpi
dissolved
fr_inpi
2005-02-01
fr_inpi
4 RUE SAINT LOUIS, 34000 MONTPELLIER
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