DOSSIERS / AHMED MUNIR
← SearchExport PDF
Sole trader dossier

AHMED MUNIR

FRANCE · SOLE TRADER · INCORPORATED 2005-04-11
KYBE ID: FR-481769560 · 481769560 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
AHMED MUNIR
fr_inpi
481769560
fr_inpi
dissolved
fr_inpi
2005-04-11
fr_inpi
2005-04-11
fr_inpi
3 ALL FREDERIC LADRETTE, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA MARICOdissolvedANGEL KactiveARLETTE CHRISTELLE BAKABANAactiveARMAND ALPHONSE MARIE RUAUDdissolvedA S AUTO 74activeASSA DEMBELEactiveBOUBOU DIABYdissolvedCANDAN KARABURUNdissolvedDIMITAR DOBREVdissolvedDREAM TEAM INDUSTRYdissolvedENDER BILIRactiveFRANCE INSTALLdissolvedGEORGES THANOSdissolvedGINETTE BRIEREdissolvedIVOIRE NETTOYAGE ET GARDIENNAGEdissolvedJOAO PEDRO VAZ DE PINAdissolvedKANY KONTEdissolvedLARBI HAFSAOUIdissolvedLYDIA PERUNICICactiveMADINAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMED MUNIR (principal) matches PEP Ahmed Munir — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED MUNIR (company) matches Munir AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 14?

4 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off