DOSSIERS / MOHAMED AHMED
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Sole trader dossier

MOHAMED AHMED

FRANCE · SOLE TRADER · INCORPORATED 2005-10-04
KYBE ID: FR-484450838 · 484450838 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5Sources

Key facts

dissolved
MOHAMED AHMED
fr_inpi
484450838
fr_inpi
dissolved
fr_inpi
2005-10-04
fr_inpi
174 AV JEAN JAURES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATTILIO BOCCIARELLIdissolvedBAZAR D ORIENTdissolvedCHAMPIOUX 2000dissolvedDIGITAL TECHactiveELIANE VIOLETTE RODITISdissolvedEUROPHONE SERVICESdissolvedLAVERIE ECONOMIQUEactiveLE FOURNIL DE JEAN JAURESdissolvedMAHAMADOU TRAOREdissolvedMAMADOU DIOPdissolvedMohamed TaallahactiveMONIQUE GENEVIEVE AMBERTdissolvedNAIMA BOUBEKEURdissolvedNAS IMMOdissolvedOKACHA BOUBEKEURdissolvedPHONETdissolvedPRESSING DU VALdissolvedSIDI MOHAMED INALdissolvedTOIGO ET BUSSMANNdissolvedWORLD PHONE TELECOMactive

+1 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

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100