DOSSIERS / UGUR PHONE
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Company dossier

UGUR PHONE

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492251053 · 492251053 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
UGUR PHONE
fr_insee
492251053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-24
fr_insee
77 AV DE COLMAR, 68200 MULHOUSE
fr_insee
61.90Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AHMEDPrésident—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

Risk journey — why 0?

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